Ghani Sazi Uranium Company

Restricted

Ghani Sazi Uranium Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : 3, Qarqavol Close, 20th Street, Tehran, Iran

Address 2 : Qarqavol Close 20th Street Tehran

Address 3 : 3, Qarqavol Close, 20th Street , Iran

Address 4 : 3, Qarqavol Close, 20th Street

Address 5 : 3, Qarqavol, Close, 20th, Street, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 6 : 3, Qarqavol Close, 20th Street, Tehran, Iran

Address 7 : Qarqavol, Close, 20th, Street, Tehran

Address 8 : Islamic Republic of Iran

ID Details

ID NUMBER : 1796

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Ghani Sazi Uranium Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 30, 2011	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active