Is Ghani Sazi Uranium Company sanctioned?

Yes, Ghani Sazi Uranium Company appears on 12 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, jp_meti_eul.

What sanctions lists is Ghani Sazi Uranium Company on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, jp_meti_eul

When was Ghani Sazi Uranium Company first sanctioned?

First designated on Apr 20, 2023.

Organization12 sanctions listsIran

Ghani Sazi Uranium Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Ghani Sazi Uranium Company
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-MBnYbLDbXx2MmWjVWhjk8E
Registration Number: 299780
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ghani Sazi Uranium Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, 3, Qarqavol Close, 20th Street, Iran; Tehran Iran; 3, Qarqavol Close, 20th Street, Téhéran; Tehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF); Qarqavol Close, 20th Street, Tehran; Tehran; Adresse : 3, Qarqavol Close, 20th Street, Téhéran : IRAN

Aliases (17)

Also Known As
Iráni Urándúsító Vállalat
Iran Uranium Enrichment Company
Advanced Technologies Company of Iran
Ghani Sazi Uránipari Vállalat
ADVANCED TECHNOLOGIES HOLDING COMPANY
GHANI SAZI URANIUM COMPANY
IEC
ADVANCED TECHNOLOGIES COMPANY
Iran Advanced Technologies Company
Iranian Enrichment Company
Sherkat-e Ghanisazi-ye Uranium
GHANI SAZI ENRICHMENT
ADVANCED TECHNOLOGIES
Advanced Technologies
IATC
Advanced Technologies Company
Advanced Technologies Holding Company

Identification Numbers

Type	Number
ID Number	10103378982

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more

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us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.