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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAMAS · Tamas Company | [sources] | |||
| Other name | Nuclear Fuel and Raw Materials Production Company · Raw Materials and Nuclear Fuel Production Company | [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 | Shahid Chamran Building, North Kargar Street, Tehran · TEHRAN, SHAHID CHAMRAN BUILDING, NORTH KARGAR STREET, IRN | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
gb-hmt-named-tamas · mc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058 · NK-eRj4vRsFKqRNhETHaAXdBE · gb-hmt-17144 · fr-ga-8392 · usgsa-s4mrvrpxt · ofac-25654 · NK-C9rHfee2jCxUV6XkWz3aoq · ch-seco-8635 · gb-fcdo-inu0408 · eu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shahid Chamran Building, North Kargar Street, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ghani Sazi Uranium Company Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| EMKA Company Sanctioned entity |
| - |
| - |
| - |