Iran Centrifuge Technology Company

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

Also Known As:
TSA
TESA
Sherkate Technology Centrifuge Iran
Iran Centrifuge Technology Co.
Iran’s Centrifuge Technology Company

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
-Yousef Abad District, No. 1, 37th Street, Tehran, Iran
-Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran
-156 Golestan Street, Saradr-e Jangal, Tehran, Iran

Person of interests:
Jafar Mohammadi;
Farhad Bujar;
Amjad Sazegar;
Morteza Behzad

Reason for the color:
Added on Consolidated List of Financial Sanctions Targets in the UK;
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 November 21, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Manufactures uranium enrichment centrifuge parts; operates an assembly complex at Natanz; involved in the production of IR-1 and IR-2M centrifuges;

Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
According to the European Union, “has taken over the activities of Farayand Technique” and “carries out work for Kalaye Electric Company”;

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