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OFAC-designated network

IRAN CENTRIFUGE TECHNOLOGY COMPANY

IRAN CENTRIFUGE TECHNOLOGY COMPANY is designated by OFAC under NPWMDIFSR. OFAC's published remarks link 10 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityIRAN CENTRIFUGE TECHNOLOGY COMPANY
Head typecompanies
Linked designated entries10
of which companies6
of which individuals4
Programs across the network['IFSR', 'NPWMD'], ['NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  2. TAMIN KALAYE SABZ ARAS COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  3. SANMING SINO-EURO IMPORT AND EXPORT CO., LTDIFSR, NPWMD
    OFAC remark: “(Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  4. ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  5. PEGAH ALUMINUM ARAK COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  6. TALEBI, SohaylIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  7. TAWU MECHANICAL ENGINEERING AND TRADING COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  8. KARIMI-ADEGANI, AfsanehIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  9. BAKHTAR RAAD SEPAHAN COMPANYIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  10. NAJAFI, MehdiIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”
  11. FAKHRZADEH, MohammadIFSR, NPWMD
    OFAC remark: “(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.