Iran Centrifuge Technology Company

• In forceAustralia DFAT

  Autonomous (Iran)

  In this state since

  28 Aug 2026

  Designated

  18 Oct 2023

  Measure

  Targeted financial sanction

  Legal basis

  Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  28 Aug 2026

  Listing id

  7773

• In forceCanada

  Iran

  In this state since

  28 Aug 2026

  Designated

  5 Feb 2016

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Iran) Regulations, Schedule 1, Part 1

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  28 Aug 2026

  Listing id

  iran-1, Part 1-103-iran-centrifuge-technology-company

• In forceFrance gels des avoirs

  (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3783

• In forceFrance gels des avoirs

  (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  263

• In forceFrance gels des avoirs

  décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  973

• In forceOFAC

  IFSR

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  12941

• In forceOFAC

  NPWMD

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  12941

• In forceSwitzerland SECO

  Iran

  In this state since

  21 Jul 2026

  Designated

  16 Aug 2024

  Measure

  Financial sanctions; Travel ban; Prohibition to honour certain claims

  Legal basis

  Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  9173

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  4abd478e7bdecde40698f8b8

• In forceUK OFSI

  Iran (Nuclear)

  In this state since

  28 Aug 2026

  Designated

  31 Dec 2020

  Measure

  Asset freeze, Director Disqualification Sanction

  Legal basis

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Reason given

  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.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  28 Aug 2026

  Listing id

  11200

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• BE: owns or controls a company here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• CN: owns or controls a company here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• IR: registered here; owns or controls a company here; a recorded officer holds this nationality

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

12 September 2026, 16:00 UTC

Methodology

Version 4

Level

High

Score recorded

79 of 100

Digest

6109f2859662d8ac1f42c28cee99c6d6ab58e223A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

83ab98a5-967a-4c0f-95b0-aea6e9794d38

Address

https://apolika.com/entities/423bba61-57cf-4fc2-8078-86be57b29068/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/423bba61-57cf-4fc2-8078-86be57b29068/evidence?as_of=2026-10-26T11%3A33%3A19.808Z

Made

26 October 2026, 11:33 UTC