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SURENA

Sanctioned entity

SURENA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SURENA · Sakhd Va Rah-An-Da-Zi · Surena				[sources]
Other name	Sakhd Va Rah-An-Da-Zi · Surena Co. · Surena Company · The Construction and Commissioning of Nuclear Power Plants Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	+021 88205095 99				[sources]
Website	http://info@surena gc.com/				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

Date of listing 01.12.2011

— Belgian Financial Sanctions, 2023-04-20

Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 01.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société de construction et de mise en exploitation de centrales nucléaires. Contrôlée par la Novin Energy Company, désignée par l'ONU

— French Freezing of Assets, 2023-10-27

Relationships

Address
Full address	Country
PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
European External Action Service	IRN	2011-12-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: gb-hmt-12269 · ch-seco-9528 · eu-fsf-eu-2682-18 · fr-ga-1789 · NK-6tWjAfSqjokiK4msvhnuBE

For experts: raw data explorer

Factsheet Descriptions Data sources

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