| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Isfahan Nuclear Reactor Fuel Company · Nuclear Fuel Reactor Company · Nuclear Reactors Fuel Company · SOREH · Sookht Atomi Reactorhaye · | [sources] | |||
| Alias | 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, 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) · | [sources] | |||
| Source link | eur-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] | |||
| Last change | Last processed | First seen | |||
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.
(Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016))
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.
Complex
Head Office
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
Disqualified
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Iran | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iran |
| Esfahan, Persian Gulf Boulevard, Km 20 SW Esfahan Road, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, End of North Kargar Street, Shahid Abtahi Street, (20th), #61 | Iran |
| Esfahan, Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Iran | Iran |
| Karegar e Shomali, Tehran, 61 Shahid Abtahi St, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 61 Shahid Abtahi St, Karegar e Shomali, Tehran | Iran |