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Uranium Processing and Nuclear Fuel Production Company of Iran

Sanctioned entity
TypeOrganization[sources]
NameIran Uranium Processing and Nuclear Fuel Production Company · Uranium Processing Nuclear Fuel Production Company of Iran · Uranium Processing and Nuclear Fuel Company · Uranium Processing and Nuclear Fuel Production Company of Iran · Uranium Processing and Production Company Esfahan Nuclear Fuel[sources]
Other nameFATSA Company · Iran Uranium Processing and Nuclear Fuel Production Company · Uranium Processing and Nuclear Fuel Company of Iran · Uranium Processing and Nuclear Fuel Production Company · Uranium Processing and Nuclear Fuel Production Company of Iran · 1 more...[sources]
Weak aliasFATSA[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number300525[sources]
Unique Entity IDUXPVWDDRMZ35[sources]
Statusnot available[sources]
AddressAmirabad, Tehran, Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, IRAN (ISLAMIC REPUBLIC OF) · Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Téhéran, IRAN · Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Téhéran, Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Date of registration: 11.7.2007 Registration number: 300525

EU Financial Sanctions Files (FSF),

Iran’s Uranium Processing and Nuclear Fuel Production Company - FATSA is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products.

EU Financial Sanctions Files (FSF),

Uranium Processing Nuclear Fuel Production Company of Iran (société iranienne de traitement de l’uranium et de production de combustible nucléaire) (FATSA) est active dans les secteurs de la conversion de l’uranium et des éléments connexes, de la gestion et de la supervision de la construction, de la mise en service, de l’exploitation et du déclassement d’installations et d’usines de conversion d’uranium, de la production d’assemblage de combustible et des industries connexes et effectue toutes les transactions nationales et étrangères pertinentes dans ce domaine, ainsi que l’importation ou l’exportation de matériaux d’assemblage de combustibles transformés et de produits industriels. Par conséquent, elle participe, est directement associée ou apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. De plus, elle est contrôlée par l’Organisation iranienne de l’énergie atomique et fournit un appui, notamment matériel, logistique ou financier, au gouvernement iranien. Par conséquent, FATSA participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Date d’enregistrement: 11/07/2007 Numéro d’enregistrement: 300525

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: fr-ga-8532 · eu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58 · NK-Ru43uizU7VasKiKDd2uhRV · ofac-25641 · mc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f · usgsa-s4mrvrpxk · ch-seco-9107 · eu-fsf-eu-13557-75

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