Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sociedade TAMAS · TAMAS · TAMAS COMPANY · TAMAS Company · Tamas Company · | [sources] | |||
| Alias | Nuclear Fuel and Raw Materials Production Company · Raw Materials and Nuclear Fuel Production Company · Sociedade TAMAS | [sources] | |||
| Weak alias | TAMAS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UYTXQ3MDNYK1 | [sources] | |||
| Address | TEHRAN, SHAHID CHAMRAN BUILDING, NORTH KARGAR STREET · Tehran, Shahid Chamran Building, North Kargar Street | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.074. Designation: Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Involved in enrichment-related activities, TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 - UN: 3.3.2008)
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
[Old Reference # E.03.III.12]
Involved in enrichment-related activities, TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Entité concourant au programme nucléaire ou de missiles balistiques; concourt à des activités liées à l’enrichissement, TAMAS est un organisme faîtier regroupant quatre filiales, dont l’une est chargée des phases allant de l’extraction à la concentration de l’uranium et une autre est chargée du traitement et de l’enrichissement de l’uranium, ainsi que des déchets
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.
Other information: Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established,including one for uranium extraction to concentration and another in charge of uranium processing,enrichment and waste.
濃縮関連活動に関与。TAMASはその下に設立された４子会社（１社は精錬のためのウラン抽出、もう１社はウランの加工、濃縮及び廃棄を担当。）を支配する組織。
Zenginleştirme ile ilgili faaliyetlerde bulunmaktadır. TAMAS, uranyum çıkarma ve zenginleştirme ile uranyum işleme, zenginleştirme ve atıkların bertarafından sorumlu olmak üzere dört bağlı şirketin kurulduğu çatı kuruluşudur. [Eski Referans No. E.03.III.12]
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]
TAMAS COMPANY is involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
ofac-25654 · gb-fcdo-named-tamas · il-wmd-0b322e7f5d95ec220c2595303e1371bbf5179d92 · NK-Cc4CGRpbEka9tsV4cQCcYi · ch-seco-8635 · eu-fsf-eu-13530-47 · usgsa-s4mrvrpxt · gb-fcdo-inu0408 · mc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058 · be-fod-ec25dde913efbf1f0c256965f266bab5f3d1be3d · gb-hmt-17144 · gb-hmt-named-tamas · zafic-267-tamas-company · qa-nctc-110330-tamas-company · NK-C9rHfee2jCxUV6XkWz3aoq · au-dfat-8570-tamas-company · ch-seco-97313 · NK-eRj4vRsFKqRNhETHaAXdBE · NK-SrDjHmRbGWQmMCGTea7VWg · unsc-110330 · tw-shtc-fb1eddf911f7e71183d5dea4f745d0cb78d58216 · tw-shtc-2ddb89e739591371b976515c4a39aaf7341e1d09 · fr-ga-8392 · ua-sfms-1801 · eu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1 · ja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1 · tr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fRsLtfAjyjEgSc9CMYABM8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Shahid Chamran Building, North Kargar Street | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EMKA Company Disqualified · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atomic Energy Organisation of Iran (AEOI) Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Ghani Sazi Uranium Company Disqualified · Export controlled · Sanctioned entity | - | - | - |