ADVANCED TECHNOLOGIES COMPANY OF IRAN

Iran; Iran

Tehran, Iran

10103378982, National ID No.; 299780, Registration Number

On January 30, 2020, the State Department sanctioned the AEOI for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of WMD by a foreign country of proliferation concern. The Advanced Technologies Company of Iran (IATC), Mesbah Energy Company, and NSTRI are entities subordinate to the AEOI and active components of Iran’s nuclear program. Treasury previously identified IATC, Mesbah Energy Company and NSTRI as part of the Government of Iran on November 5, 2018.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sm1130

2018-11-05

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

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