Advanced Technologies Company of Iran

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Advanced Technologies Company of Iran - subordinate to the AEOI and active components of Iran’s nuclear program. Treasury previously identified IATC as part of the Government of Iran on November 5, 2018

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Advanced Technologies Company of Iran – subordinate to the AEOI and active components of Iran’s nuclear program. Treasury previously identified IATC as part of the Government of Iran on November 5, 2018. Their listings have been updated to reflect their designation pursuant to E.O. 13382 and their role as key components of Iran’s nuclear program;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Ghani Sazi Enrichment
Iranian Enrichment Company
Advanced Technologies
Advanced Technologies Company
Advanecd Technologies Holding Company
IATC
Iran Advanced Technologies Company
Iran uranium Enrichment Company
uranium Enrichment Company

Country:
Iran

Address:
Tehran, Iran

National ID No.:
10103378982 (Iran)

Registration Number:
299780 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 21, 2020 pursuant to Executive Order 13382 for being owned or controlled by the AEOI;