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ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) · ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE(ENTC) · ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) · Esfahan Nuclear Fuel Research and Production Centre · Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC) · 3 more...[sources]
AliasENTC · Esfahan Nuclear Technology Centre · NFRPC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.015. Designation: Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).

— Australian Sanctions Consolidated List,

[Old Reference # E.47.A.2]

— Swiss SECO Sanctions/Embargoes,

Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes,

They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company.

— EU Council Official Journal Sanctioned Entities,

They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company.

— EU Council Official Journal Sanctioned Entities,

Entités concourant au programme nucléaire ou de missiles balistiques; entités contrôlées par la Compagnie de production et d'achat de combustible nucléaire de l'Organisation iranienne de l'énergie atomique, qui participe aux activités d'enrichissement de l'uranium

— French National Asset Freezing System,

Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)

— UK FCDO Sanctions List,

Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation ofIran’s (AEOI) Nuclear Fuel Production and Procurement Company, which isinvolved in enrichment-related activities. AEOI is designated under resolution 1737(2006)

— UK FCDO Sanctions List,

Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)

— UK HMT/OFSI Consolidated List of Targets,

Other information: Parts of the Atomic EnergyOrganisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved inenrichment-related activities. AEOI is designated under resolution 1737 (2006).

— Israel Prevention of Distribution and Financing of WMDs designations,

İran Atom Enerjisi Kurumu'nun (AEOI) zenginleştirme ile ilgili faaliyetlerde bulunan Nükleer Yakıt Üretim ve Tedarik Şirketi'nin bir parçasıdır. AEOI, 1737 (2006) sayılı karar ile listelenmiştir. [Eski Referans No. E.47.A.2]

— Türkiye Asset Freezing Sanctions List (MASAK),

Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]

— UN Security Council Consolidated Sanctions,

Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment- related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,889

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

Monaco · Monaco

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,664

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

Japan Economic Sanctions and List of Eligible People3,938

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,929

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

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations272

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: ua-sfms-1742 · ch-seco-97199 · gb-hmt-17106 · zafic-268-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · tw-shtc-19be5c5adc5e1ca9f723df8f56f118aed21b51a9 · tr-fcib-f25db026eb0b09d63d1d17da66f1d7cb5e23d9b6 · fr-ga-8341 · au-dfat-8511-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · NK-2Gnisq2qeoSGF3AeEVRRX2 · il-wmd-53a1ee868d388643c7f1aea099f5597bf54b68d0 · eu-oj-c6e8db1ba8cf11489a5b47aeb51393e5c6cf1cd6 · ja-mof-50dca6a4bf1dfbdcf692a91c57f8330f123e1b21 · mc-freezes-03d36e1c02bee489af0e3297d15194832fb13246 · eu-oj-ba9b22ad3c8c705c8bfffaca297c51af1d99184b · tw-shtc-aaa456ef5d24ab40c000dfdf7d4a521228dc17f4 · qa-nctc-110389-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · NK-aKbYRcnhRFjLBGMspKswes · unsc-110389 · gb-fcdo-inu0367

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting