Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IRAN CENTRIFUGE TECHNOLOGY CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/INU0072
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0072
OFSI Group ID: 11200
Name 6: Iran Centrifuge Technology Co.
Name 6: Iran Centrifuge Technology Company
Name 6: Iran's Centrifuge Technology Company
Name 6: Sherkate Technology Centrifuge Iran
Name 6: TABA
Name 6: TESA
Name 6: TSA
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.
Address Line 1: 156 Golestan Street
Address Line 1: Khalij e Fars Boulevard
Address Line 1: Km. 55th of Tehran-Qazvin Rd.
Address Line 1: No.239
Address Line 1: No.66
Address Line 1: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway
Address Line 1: Yousef Abad District
Address Line 2: Africa Ave.
Address Line 2: Kilometre 10 of Atomic Energy Road
Address Line 2: No. 1
Address Line 2: Saradr e Jangal
Address Line 2: Sarhang Sakhaei St.
Address Line 3: 37th Street
Address Line 3: Apartment No.12
Address Line 3: Hafez Avenue
Address Line 3: Rowshan Shahr
Address Line 4: First Floor
Address Line 4: Third Moshtaq Street
Address Line 6: Esfahan
Address Line 6: Haljerd
Address Line 6: Karaj
Address Line 6: Tehran
Address Line 6: Tehran 
Address Postal Code: (11367)
Address Country: Iran
Date Designated: 31/12/2020
Type of entity: Manufacturing

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Iran Centrifuge Technology Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6688
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6688
Entity_EU_ReferenceNumber: EU.2683.80
Entity_DesignationDate: 2021-07-31
Entity_Remark: (Date of UN designation: 2021-07-31)
(Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30
Entity_Regulation_EntryIntoForceDate: 2021-07-31
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
NameAlias_WholeName: Iran Centrifuge  Technology Co.
NameAlias_WholeName: Iran's Centrifuge  Technology  Company
NameAlias_WholeName: Sherkate  Technology  Centrifuge Iran
NameAlias_WholeName: TABA (Iran Cutting Tools Manufacturing company — Taba Towlid Abzar Boreshi Iran)
NameAlias_WholeName: TESA
NameAlias_WholeName: TSA
NameAlias_LogicalId: 131116
NameAlias_LogicalId: 131117
NameAlias_LogicalId: 131118
NameAlias_LogicalId: 131119
NameAlias_LogicalId: 131120
NameAlias_LogicalId: 14845
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-12-01
NameAlias_Regulation_PublicationDate: 2021-07-30
NameAlias_Regulation_EntryIntoForceDate: 2011-12-01
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31
NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319)
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Address_City: Tehran
Address_Street: 12 Ferdowsi, Avenue  Sakhaee, avenue 30 Tir  (sud), nr 66
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 1990
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-07-30
Address_Regulation_EntryIntoForceDate: 2021-07-31
Address_Regulation_NumberTitle: 2021/1242 (OJ L272)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IRAN CENTRIFUGE TECHNOLOGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/12941
uid: 12941
lastName: IRAN CENTRIFUGE TECHNOLOGY COMPANY
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[114114]/uid: 114114
idList/id[114114]/idType: Additional Sanctions Information — idList/id[114114]/idNumber: Subject to Secondary Sanctions
akaList/aka[14424]/uid: 14424
akaList/aka[14424]/type: a.k.a.
akaList/aka[14424]/category: weak
akaList/aka[14424]/lastName: TESA
addressList/address[20535]/uid: 20535
addressList/address[20535]/address1: Yousef Abad District, No. 1, 37th Street
addressList/address[20535]/city: Tehran
addressList/address[20535]/country: Iran
addressList/address[20536]/uid: 20536
addressList/address[20536]/address1: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street
addressList/address[20536]/city: Esfahan
addressList/address[20536]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRAN CENTRIFUGE TECHNOLOGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/INU0072
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0072
OFSI Group ID: 11200
Name 6: Iran Centrifuge Technology Co.
Name 6: Iran Centrifuge Technology Company
Name 6: Iran's Centrifuge Technology Company
Name 6: Sherkate Technology Centrifuge Iran
Name 6: TABA
Name 6: TESA
Name 6: TSA
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.
Address Line 1: 156 Golestan Street
Address Line 1: Khalij e Fars Boulevard
Address Line 1: Km. 55th of Tehran-Qazvin Rd.
Address Line 1: No.239
Address Line 1: No.66
Address Line 1: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway
Address Line 1: Yousef Abad District
Address Line 2: Africa Ave.
Address Line 2: Kilometre 10 of Atomic Energy Road
Address Line 2: No. 1
Address Line 2: Saradr e Jangal
Address Line 2: Sarhang Sakhaei St.
Address Line 3: 37th Street
Address Line 3: Apartment No.12
Address Line 3: Hafez Avenue
Address Line 3: Rowshan Shahr
Address Line 4: First Floor
Address Line 4: Third Moshtaq Street
Address Line 6: Esfahan
Address Line 6: Haljerd
Address Line 6: Karaj
Address Line 6: Tehran
Address Line 6: Tehran 
Address Postal Code: (11367)
Address Country: Iran
Date Designated: 31/12/2020
Type of entity: Manufacturing

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IRAN CENTRIFUGE TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Address: 156 Golestan Street, Saradr e Jangal, Tehran, Iran
Address: Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran
Address: Km. 55th of Tehran-Qazvin Rd., Karaj, Iran
Address: No.239, Africa Ave., Apartment No.12, First Floor, Tehran, Iran
Address: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran
Address: Yousef Abad District, No. 1, 37th Street, Tehran, Iran
Address: No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, 11367, Iran
Address: No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367), Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. (Type of entity):Manufacturing

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Iran Centrifuge Technology Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/5726
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5726
Entity_EU_ReferenceNumber: EU.2068.16
Entity_DesignationDate: 2010-07-26
Entity_Remark: (Date of UN designation: 2010-07-26)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Cuideachta um Theicneolaíocht  Lártheifneora na hIaráine
NameAlias_WholeName: Farayand Technique
NameAlias_WholeName: Iran Centrifuge Technology Company
NameAlias_WholeName: Irano centrifugų technologijos bendrovė
NameAlias_WholeName: Iráni Centrifuga-technológiai Vállalat
NameAlias_WholeName: La Sociedad de Tecnología Centrífuga de Irán
NameAlias_WholeName: TESA
NameAlias_WholeName: TSA
NameAlias_WholeName: Technology of Centrifuge of Iran  Company
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_Function: Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
NameAlias_LogicalId: 12534
NameAlias_LogicalId: 169632
NameAlias_LogicalId: 169633
NameAlias_LogicalId: 169634
NameAlias_LogicalId: 169635
NameAlias_LogicalId: 169636
NameAlias_LogicalId: 8144
NameAlias_LogicalId: 8145
NameAlias_LogicalId: 8146
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-05-24
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Esfahan
Address_City: Saradr-e Jangal, Tehran
Address_City: Tehran
Address_Street: 156 Golestan Street
Address_Street: Khalij-e Fars Boulevard, Kilometre 10 of  Atomic Energy Road, Rowshan Shahr, Third  Moshtaq Street
Address_Street: Yousef Abad District, No. 1, 37th Street,
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 169630
Address_LogicalId: 169631
Address_LogicalId: 1872
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2011-05-24
Address_Regulation_PublicationDate: 2024-07-29
Address_Regulation_EntryIntoForceDate: 2011-05-24
Address_Regulation_EntryIntoForceDate: 2024-07-30
Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Address_Regulation_NumberTitle: 503/2011 (OJ L136)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Iran Centrifuge Technology Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/6688
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6688
Entity_EU_ReferenceNumber: EU.2683.80
Entity_DesignationDate: 2021-07-31
Entity_Remark: (Date of UN designation: 2021-07-31)
(Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30
Entity_Regulation_EntryIntoForceDate: 2021-07-31
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
NameAlias_WholeName: Iran Centrifuge  Technology Co.
NameAlias_WholeName: Iran's Centrifuge  Technology  Company
NameAlias_WholeName: Sherkate  Technology  Centrifuge Iran
NameAlias_WholeName: TABA (Iran Cutting Tools Manufacturing company — Taba Towlid Abzar Boreshi Iran)
NameAlias_WholeName: TESA
NameAlias_WholeName: TSA
NameAlias_LogicalId: 131116
NameAlias_LogicalId: 131117
NameAlias_LogicalId: 131118
NameAlias_LogicalId: 131119
NameAlias_LogicalId: 131120
NameAlias_LogicalId: 14845
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-12-01
NameAlias_Regulation_PublicationDate: 2021-07-30
NameAlias_Regulation_EntryIntoForceDate: 2011-12-01
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31
NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319)
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Address_City: Tehran
Address_Street: 12 Ferdowsi, Avenue  Sakhaee, avenue 30 Tir  (sud), nr 66
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 1990
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-07-30
Address_Regulation_EntryIntoForceDate: 2021-07-31
Address_Regulation_NumberTitle: 2021/1242 (OJ L272)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHERKATE TECHNOLOGY CENTRIFUGE IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: uk/INU0072
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0072
OFSI Group ID: 11200
Name 6: Iran Centrifuge Technology Co.
Name 6: Iran Centrifuge Technology Company
Name 6: Iran's Centrifuge Technology Company
Name 6: Sherkate Technology Centrifuge Iran
Name 6: TABA
Name 6: TESA
Name 6: TSA
Name type: Alias
Name type: Primary name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.
Address Line 1: 156 Golestan Street
Address Line 1: Khalij e Fars Boulevard
Address Line 1: Km. 55th of Tehran-Qazvin Rd.
Address Line 1: No.239
Address Line 1: No.66
Address Line 1: Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway
Address Line 1: Yousef Abad District
Address Line 2: Africa Ave.
Address Line 2: Kilometre 10 of Atomic Energy Road
Address Line 2: No. 1
Address Line 2: Saradr e Jangal
Address Line 2: Sarhang Sakhaei St.
Address Line 3: 37th Street
Address Line 3: Apartment No.12
Address Line 3: Hafez Avenue
Address Line 3: Rowshan Shahr
Address Line 4: First Floor
Address Line 4: Third Moshtaq Street
Address Line 6: Esfahan
Address Line 6: Haljerd
Address Line 6: Karaj
Address Line 6: Tehran
Address Line 6: Tehran 
Address Postal Code: (11367)
Address Country: Iran
Date Designated: 31/12/2020
Type of entity: Manufacturing

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sherkate Technology Centrifuge Iran

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/6688
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6688
Entity_EU_ReferenceNumber: EU.2683.80
Entity_DesignationDate: 2021-07-31
Entity_Remark: (Date of UN designation: 2021-07-31)
(Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30
Entity_Regulation_EntryIntoForceDate: 2021-07-31
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
NameAlias_WholeName: Iran Centrifuge  Technology Co.
NameAlias_WholeName: Iran's Centrifuge  Technology  Company
NameAlias_WholeName: Sherkate  Technology  Centrifuge Iran
NameAlias_WholeName: TABA (Iran Cutting Tools Manufacturing company — Taba Towlid Abzar Boreshi Iran)
NameAlias_WholeName: TESA
NameAlias_WholeName: TSA
NameAlias_LogicalId: 131116
NameAlias_LogicalId: 131117
NameAlias_LogicalId: 131118
NameAlias_LogicalId: 131119
NameAlias_LogicalId: 131120
NameAlias_LogicalId: 14845
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-12-01
NameAlias_Regulation_PublicationDate: 2021-07-30
NameAlias_Regulation_EntryIntoForceDate: 2011-12-01
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31
NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319)
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Address_City: Tehran
Address_Street: 12 Ferdowsi, Avenue  Sakhaee, avenue 30 Tir  (sud), nr 66
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 1990
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-07-30
Address_Regulation_EntryIntoForceDate: 2021-07-31
Address_Regulation_NumberTitle: 2021/1242 (OJ L272)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions