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Organization9 sanctions listsIran

TOWLID ABZAR BORESHI IRAN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 16, 2026

Entity Overview

Full Name
TOWLID ABZAR BORESHI IRAN
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-iKDa4Wah4VkKffk9UBycjb
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 16, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

TOWLID ABZAR BORESHI IRAN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran; Tehran, No. 66 Sarhang Sakhaei St., Hafez Avenue; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue Tehran Iran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran

Aliases (27)

Also Known As
Iran's Centrifuge Technology Company
Towlid Abzar Boreshi Iran (TABA)
Iran Centrifuge Technology Co.
Sherkate Technology Centrifuge Iran
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)
Technology Centrifuge
Taba Towlid Abzar Boreshi Iran
TABA Co.
Iran Cutting Tools Co.
TABA
Centrifuge Technology Company
Sherkate Technology Centrifuge Iran, TESA, TSA
– Taba Towlid Abzar Boreshi Iran
TABA COMPANY
Sherkate
Iran Cutting Tools Company
Iran Centrifuge Technology Co
Iran’s
IRAN CUTTING TOOLS COMPANY
Iran, TESA, TSA
alias Iran Centrifuge Technology Co.
Iran Cutting Tools Manufacturing company
Iran’s Centrifuge Technology Company
TABA Company
TESA
TSA

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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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.