Is Ghani Sazi Uranium Company sanctioned?

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

What sanctions lists is Ghani Sazi Uranium Company on?

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

When was Ghani Sazi Uranium Company first sanctioned?

First designated on Apr 20, 2023.

Company12 sanctions listsIran

Ghani Sazi Uranium Company

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: Ghani Sazi Uranium Company
Entity Type: Company (Company)
Countries: Iran
OpenSanctions ID: NK-MBnYbLDbXx2MmWjVWhjk8E
Registration Number: 299780
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 13, 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 2026-09-14 · 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

fr_tresor_gels_avoir
us_trade_csl
eu_journal_sanctions
jp_meti_eul
eu_fsf
ch_seco_sanctions
tw_shtc
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (17)

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

Identification Numbers

Type	Number
ID Number	10103378982

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_ofac_sdnus_trade_csltw_shtc+1 more

BANK SADERAT PLCOrganization

us_ofac_sdnus_trade_csltw_shtc

Mohammad Mahdi MaghfooriIndividual

us_ofac_sdnus_trade_csltw_shtc

Fars News AgencyOrganization

ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_ofac_sdnus_trade_csl

Alireza Shafie NasabIndividual

us_ofac_sdnus_trade_csltw_shtc

Ebrahim ShariatzadehIndividual

us_ofac_sdnus_trade_csltw_shtc

Esmail HAMIDIIndividual

us_ofac_sdnus_trade_csl

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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.