Advanced Technologies Company of Iran OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran) - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 352871864
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 8
Aliases / AKAs
- Advanced Technologies (a.k.a.)
- Advanced Technologies Company (a.k.a.)
- Advanced Technologies Holding Company (a.k.a.)
- Ghani Sazi Enrichment (a.k.a.)
- IATC (a.k.a.)
- Iran Advanced Technologies Company (a.k.a.)
- Iran Uranium Enrichment Company (a.k.a.)
- Iranian Enrichment Company (a.k.a.)
Run full KYC screen
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