Advanced Technologies Company of Iran

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

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

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
Iran Advanced Technologies Company
Iran uranium Enrichment Company
uranium Enrichment Company


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;

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IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.