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Uranium Processing and Nuclear Fuel Production Company of Iran

Debarred entity · 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]
AliasFATSA 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]
Incorporation date[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 · Tehran, Atomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Iran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: 1.12.2011, suspended since 16.1.2016)

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Registration number: 300525

Swiss SECO Sanctions/Embargoes,

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. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities. Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran. Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

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),

Date of registration: 11.7.2007 Registration number: 300525

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

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

French National Asset Freezing System5,924

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

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,585

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

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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


Source data IDs: eu-fsf-eu-13557-75 · ch-seco-9107 · eu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58 · ch-seco-100481 · mc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f · ofac-25641 · NK-Ru43uizU7VasKiKDd2uhRV · be-fod-911d45f2d0d170ed0a1a414f0a309b86415caba8 · usgsa-s4mrvrpxk · fr-ga-8532

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