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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sociedade TAMAS · Tamas Company · شركة تماس · タマース・カンパニー | [sources] | |||
| Alias | 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 | |||
[Old Reference # 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.
Listed pursuant to Security Council resolution 1737 (2006)
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.
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]
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
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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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
gb-hmt-named-tamas · usgsa-s4mrvrpxt · gb-fcdo-inu0408 · unsc-110330 · eu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1 · ua-sfms-1801 · ch-seco-8635 · tr-fcib-f35f030e7f101ccf11f265f00643398b8eedef66 · fr-ga-8392 · zafic-267-tamas-company · qa-nctc-110330-tamas-company · NK-Cc4CGRpbEka9tsV4cQCcYi · tw-shtc-fb1eddf911f7e71183d5dea4f745d0cb78d58216 · ofac-25654 · mc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058 · ja-mof-4193a5057c6b7a47ac764dd25469cd8420c31bf1 · NK-SrDjHmRbGWQmMCGTea7VWg · gb-hmt-17144 · NK-C9rHfee2jCxUV6XkWz3aoq · NK-eRj4vRsFKqRNhETHaAXdBE · eu-fsf-eu-13530-47 · ch-seco-97313For experts: raw data explorer
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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| 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 | - | - | - | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| 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） | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| EMKA Company Sanctioned entity |
| - |
| - |
| - |