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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: 2026-03-18 19:02:02

Accuracy: 90

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: 2026-03-18 19:02:02

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'TESA'.

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

IRAN CENTRIFUGE TECHNOLOGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 19:02:02

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: individual

Updated: 2026-03-18 19:02:02

Accuracy: 80

Information:

Function: Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
Address: 156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Yousef Abad District, No. 1, 37th Street,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Khalij-e Fars Boulevard, Kilometre 10 of  Atomic Energy Road, Rowshan Shahr, Third  Moshtaq Street, Esfahan, IRAN (ISLAMIC REPUBLIC OF)

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

IRAN CENTRIFUGE TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 19:02:02

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

SHERKATE TECHNOLOGY CENTRIFUGE IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 19:02:02

Accuracy: 75

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