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Nuclear Reactors Fuel Company

Disqualified · Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameIsfahan Nuclear Reactor Fuel Company · Nuclear Fuel Reactor Company · Nuclear Reactors Fuel Company · SOREH · Sookht Atomi Reactorhaye · 4 more...[sources]
AliasNuclear Fuel Reactor Company · SOREH · Sookht Atomi Reactorhaye · Sookht Atomi Reactorhaye Iran · Soukht Atomi Reactorha-ye Iran · 1 more...[sources]
Weak aliasSooreh · Sureh[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDMY7LFKLD4TS6 · UZ1GADDWRQA7[sources]
Statusnot available[sources]
Address61 Shahid Abtahi St Karegar E Shomali, Tehran, Iran · 61 Shahid Abtahi St, Karegar e Shomali, Tehran · Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 · Esfahan, Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Iran · Esfahan, Persian Gulf Boulevard, Km 20 SW Esfahan Road, IRAN (ISLAMIC REPUBLIC OF) · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016))

Belgian Financial Sanctions,

Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Complex

EU Financial Sanctions Files (FSF),

Head Office

EU Financial Sanctions Files (FSF),

Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.

EU Financial Sanctions Files (FSF),

Auparavant connue sous la dénomination de Sureh Nuclear Reactors Fuel Company, elle relève de l'Organisation iranienne de l'énergie atomique (AEOI) (sanctionnée par l'ONU) comprenant les installations de conversion d'uranium, l'usine de fabrication du combustible et l'usine de production de zirconium. Par conséquent, Isfahan Nuclear Reactor Fuel Company participe aux activités nucléaires iraniennes posant un risque de prolifération

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,848

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,961

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,463

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,542

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

United States · GSA


Source data IDs: ofac-25661 · fr-ga-8491 · gb-coh-3wtwpqumaekjv6zy27qxhkmpu3y · gb-fcdo-inu0407 · eu-fsf-eu-13744-30 · usgsa-s4mr3rmqv · gb-hmt-11545 · usgsa-s4mrvrpxx · ch-seco-9523 · NK-RheGochPsVNDT9gtXCHyGV · ch-seco-100464 · be-fod-742d0bab488ce2ff6c54c67df8f7e6378cf6376b · eu-oj-42b20b2e55939472c27235536eafbf6ad0b4e710 · NK-RdkEYLZtJCokwtcSWb7Ux4 · mc-freezes-8167fb3a3bdd98cb8bbad90f6416724cd8e3c1df · ch-seco-9502

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