Statements: TAMAS

Canonical ID: NK-fRsLtfAjyjEgSc9CMYABM8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShahid Chamran Building, North Kargar Street, Tehranengus_ofac_sdnofac-25654
LegalEntity:addressTEHRAN, SHAHID CHAMRAN BUILDING, NORTH KARGAR STREET, IRNengus_sam_exclusionsusgsa-s4mrvrpxt
Organization:addressEntityaddr-b515fac4330a1ffefff64243b2cb4abbcecb3261engus_ofac_sdnofac-25654
Organization:aliasRaw Materials and Nuclear Fuel Production Companyengus_ofac_sdnofac-25654
Organization:aliasNuclear Fuel and Raw Materials Production Companyengus_ofac_sdnofac-25654
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8392
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxt
Organization:countryirengus_ofac_sdnofac-25654
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxt
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17144
Organization:id2aa2bdfb7862d36cd638c37d82f1687469ab51bcengus_ofac_sdnofac-25654
LegalEntity:idf9bcaf32499982b04105e7f3057a72d77b72d3f2enggb_hmt_sanctionsgb-hmt-17144
Organization:id13cf2d5b0e61a575e3eb66d7dc87d6dc8344872fenggb_hmt_sanctionsgb-hmt-named-tamas
LegalEntity:id8c7e790b787175ab2c90fe792022fd4f12393ad8engus_sam_exclusionsusgsa-s4mrvrpxt
Organization:id7a5d4e4f3e51bbb262edd998fd058a5cbf3fc0c4frafr_tresor_gels_avoirfr-ga-8392
Organization:id6a71401530528a9f554ed2c0032b958a014f74c8framc_fund_freezesmc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058
Organization:idee84e8428b6ea77c70bdc33ef62619754cbece75us_trade_cslofac-25654
Company:id7c2d6864b045ba4b95b9f03f0312ddb8badd2bcdeu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Company:id8bb4aff38374e42f8fa872533388a6e5dbae4ecceu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Organization:iddfa1dd0e44d7d1b40a723981877c7d6330591250enggb_fcdo_sanctionsgb-fcdo-inu0408
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17144
Organization:nameTamas Companyengus_ofac_sdnofac-25654
Organization:nameTAMAS Companyframc_fund_freezesmc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058
Organization:nameTAMASenggb_hmt_sanctionsgb-hmt-named-tamas
LegalEntity:nameTAMAS Companyenggb_hmt_sanctionsgb-hmt-17144
Company:nameTAMAS Companyeu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Organization:nameTAMAS Companyenggb_fcdo_sanctionsgb-fcdo-inu0408
Organization:nameTAMAS COMPANYus_trade_cslofac-25654
Organization:nameTAMAS Companyfrafr_tresor_gels_avoirfr-ga-8392
LegalEntity:nameTAMAS COMPANYengus_sam_exclusionsusgsa-s4mrvrpxt
LegalEntity:notesInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.enggb_hmt_sanctionsgb-hmt-17144
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; concourt à des activités liées à l’enrichissement, TAMAS est un organisme faîtier regroupant quatre filiales, dont l’une est chargée des phases allant de l’extraction à la concentration de l’uranium et une autre est chargée du traitement et de l’enrichissement de l’uranium, ainsi que des déchetsfrafr_tresor_gels_avoirfr-ga-8392
Organization:notesInvolved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.enggb_fcdo_sanctionsgb-fcdo-inu0408
Company:notesinvolved in enrichment-related activities; TAMAS is an overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.eu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17144
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0408
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8392
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8392
Company:programIdEU-IRNeu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Organization:programIdUS-IRANengus_ofac_sdnofac-25654
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25654engus_ofac_sdnofac-25654
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8392frafr_tresor_gels_avoirfr-ga-8392
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxt
Organization:topicssanctionframc_fund_freezesmc-freezes-20f4c77b566b723f7b752fda8385e2d22f78c058
Organization:topicssanctionus_trade_cslofac-25654
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8392
Company:topicssanctioneu_journal_sanctionseu-oj-bfc67f86424f317e901cbe9afb6da6e808c1f9e1
Organization:topicssanctionengus_ofac_sdnofac-25654
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17144
LegalEntity:uniqueEntityIdUYTXQ3MDNYK1engus_sam_exclusionsusgsa-s4mrvrpxt
Organization:weakAliasTAMASengus_ofac_sdnofac-25654
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