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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Isfahan Nuclear Reactor Fuel Company · Nuclear Fuel Reactor Company · Nuclear Reactors Fuel Company · SOREH · Sookht Atomi Reactorhaye · | [sources] | |||
| Other name | Nuclear Fuel Reactor Company · SOREH · Sookht Atomi Reactorhaye · Sookht Atomi Reactorhaye Iran · Soukht Atomi Reactorha-ye Iran · | [sources] | |||
| Weak alias | Sooreh · Sureh | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | MY7LFKLD4TS6 · UZ1GADDWRQA7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 61 Shahid Abtahi St, Karegar e Shomali, Tehran · End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran · Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 · Esfahan, Persian Gulf Boulevard, Km 20 SW Esfahan Road, IRAN (ISLAMIC REPUBLIC OF) · Installations: Persian Gulf Boulevard, Km20 SW Esfahan Road, Ispahan, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head Office
Complex
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.
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
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.
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European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
eu-fsf-eu-13744-30 · fr-ga-8491 · NK-RheGochPsVNDT9gtXCHyGV · NK-RdkEYLZtJCokwtcSWb7Ux4 · ofac-25661 · ch-seco-9502 · gb-hmt-11545 · ch-seco-9523 · eu-oj-42b20b2e55939472c27235536eafbf6ad0b4e710 · usgsa-s4mr3rmqv · gb-fcdo-inu0407 · usgsa-s4mrvrpxx · mc-freezes-8167fb3a3bdd98cb8bbad90f6416724cd8e3c1dfFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran | Iran | |
| 61 Shahid Abtahi St, Karegar e Shomali, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Karegar e Shomali, Tehran, 61 Shahid Abtahi St, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 | Iran |
| Esfahan, Persian Gulf Boulevard, Km 20 SW Esfahan Road, IRAN (ISLAMIC REPUBLIC OF) | Iran |