FEOC
OFAC SDNCriticalEntity

ADVANCED TECHNOLOGIES COMPANY OF IRAN

🇮🇷IranCovered Nation25647

FEOC Flagged

ADVANCED TECHNOLOGIES COMPANY OF IRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ADVANCED TECHNOLOGIES COMPANY OF IRANCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ADVANCED TECHNOLOGIES COMPANY OF IRAN#25647
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ADVANCED TECHNOLOGIES COMPANY OF IRANCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IRANIAN ENRICHMENT COMPANYGHANI SAZI ENRICHMENTIRAN ADVANCED TECHNOLOGIES COMPANYIRAN URANIUM ENRICHMENT COMPANY

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103378982 (Iran); Registration Number 299780 (Iran); a.k.a. 'ADVANCED TECHNOLOGIES HOLDING COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES'; a.k.a. 'IATC'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25647",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25647",
  "entity_name": "ADVANCED TECHNOLOGIES COMPANY OF IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IRANIAN ENRICHMENT COMPANY",
    "GHANI SAZI ENRICHMENT",
    "IRAN ADVANCED TECHNOLOGIES COMPANY",
    "IRAN URANIUM ENRICHMENT COMPANY"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25647",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103378982 (Iran); Registration Number 299780 (Iran); a.k.a. 'ADVANCED TECHNOLOGIES HOLDING COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES COMPANY'; a.k.a. 'ADVANCED TECHNOLOGIES'; a.k.a. 'IATC'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "ADVANCED TECHNOLOGIES COMPANY OF IRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.