KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GS

Ghani Sazi Uranium Company

Sanctioned
Ghani Sazi Uránipari Vállalat
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2624.39
Asset freeze
2011-12-01activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1559 (OJ L202501559)regulation 2025/1559 (OJ L202501559)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ghani Sazi Uránipari VállalatAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.2624.39
    SHA-256
    171856aface11da1c38bd1ee367b15d51d513260c6a44f0a3c4403ad0115962d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iráni Urándúsító VállalatAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.2624.39
    SHA-256
    171856aface11da1c38bd1ee367b15d51d513260c6a44f0a3c4403ad0115962d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ghani Sazi Uranium CompanyPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2624.39
    SHA-256
    171856aface11da1c38bd1ee367b15d51d513260c6a44f0a3c4403ad0115962d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran Uranium Enrichment CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2624.39
    SHA-256
    171856aface11da1c38bd1ee367b15d51d513260c6a44f0a3c4403ad0115962d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.2624.39
    SHA-256
    171856aface11da1c38bd1ee367b15d51d513260c6a44f0a3c4403ad0115962d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)