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Surena

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSurena[sources]
AliasSakhd Va Rah-An-Da-Zi · Surena Co. · Surena Company · The Construction and Commissioning of Nuclear Power Plants Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+021 88205095 99[sources]
Websitehttp://info@surena gc.com/[sources]
Statusnot available[sources]
AddressPO BOX 1516913813 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran · PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,775

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

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

Source data IDs: fr-ga-1789 · eu-fsf-eu-2682-18 · gb-coh-vrae4qakfybw1bf7tq-toyvsjlw · gb-fcdo-inu0120 · ch-seco-9528 · mc-freezes-7d0a7dc46a1c7355cdda797b58bdcf00cf265cd3 · gb-hmt-12269

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting