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Safa Nicu

Safa Nicu is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Safa Nicu				[sources]
Other name	Safa Al-Noor Company · Safa Nicu Afghanistan Company · Safa Nicu Ltd Company · Safa Nicu Sepahan · Safanco Company				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Afghanistan · Iran				[sources]
Status	not available				[sources]
Created at	2014-09-18				[sources]
Modified on	2014-09-18				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-04-20

Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.

Address
Full address	Country
Tehran, No 38, Third floor, Molla Sadra Street, Vanak Square, Iran	Iran
No 137, First floor, Building No. 16, Jebel Ali, United Arab Emirates	United Arab Emirates
No 233, Lane 15, Vazir Akbar Khan Zone, Kabul, Afghanistan	Afghanistan
Esfahan, Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street, Iran	Iran
Ahvaz, No 313, Farvardin Street, Golestan Zone, Iran	Iran
P.O. Box 106900, Abu Dhabi, United Arab Emirates	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
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	-	2014-09-18

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)

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