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Thorium Power Company

Export controlled · Sanctioned entity

Thorium Power Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THORIUM NIRU COMPANY · Thorium Power Company · شرکت توریوم نیرو				[sources]
Alias	Thorium Niru Company				[sources]
Incorporation date	2023-07-01 · 2023-07-31				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Sector	Professional, scientific, and technical activities				[sources]
Unique Entity ID	`RRZKGSSLF4T7` · `RYBZRME374K6`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2025-04-09

Descriptions

(also THORIUM POWER COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also THORIUM NIRU COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Imposes Sanctions on Enablers of Iran’s Nuclear Program	2025-04-09

Owners
Owner	Percentage held	Start date	End date
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-20a0ce725f48172c9385097d7bfecad6ee7bb26a · ofac-53933 · ofac-pr-25af82a1185f9a4345ab7c8c93df1b76003d0331 · usgsa-s4mrw3mk3 · usgsa-s4mrw3n44

For experts: raw data explorer

Factsheet Descriptions Data sources

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