Statements: Uranium Processing and Nuclear Fuel Company

Canonical ID: NK-hwgrE8F649EFMrXjuwHRC7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAtomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Téhéran, IRANframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
Organization:addressAtomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8532
LegalEntity:addressAtomic Energy Organization of Iran, No. 1995, North Karegar St., West Shahid Seyyed Abbas Abtahi Street 20, Amirabad, Tehran, Iran.eu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:aliasUranium Processing and Production Company Esfahan Nuclear Fuelfrafr_tresor_gels_avoirfr-ga-8532
Organization:aliasIran Uranium Processing and Nuclear Fuel Production Companyfrafr_tresor_gels_avoirfr-ga-8532
Organization:aliasIran Uranium Processing and Nuclear Fuel Production Companyframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
Organization:aliasUranium Processing and Nuclear Fuel Production Company of Iranframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
Organization:aliasFATSAframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
Organization:aliasUranium Processing and Production Company Esfahan Nuclear Fuelframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
LegalEntity:aliasFATSAeu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
LegalEntity:aliasUranium Processing and Nuclear Fuel Production Company of Iraneu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
LegalEntity:aliasUranium Processing and Production Company Esfahan Nuclear Fueleu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
LegalEntity:aliasIran Uranium Processing and Nuclear Fuel Production Companyeu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:aliasUranium Processing and Nuclear Fuel Production Companyengus_ofac_sdnofac-25641
Organization:aliasUranium Processing and Nuclear Fuel Production Company of Iranfrafr_tresor_gels_avoirfr-ga-8532
Organization:aliasFATSA Companyengus_ofac_sdnofac-25641
Organization:aliasUranium Processing and Nuclear Fuel Company of Iranengus_ofac_sdnofac-25641
Organization:aliasFATSAfrafr_tresor_gels_avoirfr-ga-8532
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8532
Organization:countryirengus_ofac_sdnofac-25641
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpxk
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpxk
Organization:id05b5f1cb0470c5e0446a452f2b039503c8dc68e8framc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
Organization:id509c4bf57c87a64ac695ce70bdd50b88006e893aengus_ofac_sdnofac-25641
LegalEntity:id8bcb590289609ef729e232bfc467b42f4ad15f4eeu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
LegalEntity:id260cc501f61ed5642a0e13aa7b03dbb380596be0eu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:idf9a16048c44e814a81b62a9b2f3e6af2b19038f2us_trade_cslofac-25641
Organization:idf268dae43efb625a64f9d88883005820c1063622frafr_tresor_gels_avoirfr-ga-8532
LegalEntity:idbebfee3823147a58b178c0e493e51ab42527cf47engus_sam_exclusionsusgsa-s4mrvrpxk
Organization:nameURANIUM PROCESSING AND NUCLEAR FUEL COMPANYus_trade_cslofac-25641
Organization:nameUranium Processing Nuclear Fuel Production Company of Iranfrafr_tresor_gels_avoirfr-ga-8532
Organization:nameUranium Processing Nuclear Fuel Production Company of Iranframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
LegalEntity:nameURANIUM PROCESSING AND NUCLEAR FUEL COMPANYengus_sam_exclusionsusgsa-s4mrvrpxk
LegalEntity:nameUranium Processing Nuclear Fuel Production Company of Iraneu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:nameUranium Processing and Nuclear Fuel Companyengus_ofac_sdnofac-25641
Organization:notesUranium Processing Nuclear Fuel Production Company of Iran (société iranienne de traitement de l’uranium et de production de combustible nucléaire) (FATSA) est active dans les secteurs de la conversion de l’uranium et des éléments connexes, de la gestion et de la supervision de la construction, de la mise en service, de l’exploitation et du déclassement d’installations et d’usines de conversion d’uranium, de la production d’assemblage de combustible et des industries connexes et effectue toutes les transactions nationales et étrangères pertinentes dans ce domaine, ainsi que l’importation ou l’exportation de matériaux d’assemblage de combustibles transformés et de produits industriels. Par conséquent, elle participe, est directement associée ou apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. De plus, elle est contrôlée par l’Organisation iranienne de l’énergie atomique et fournit un appui, notamment matériel, logistique ou financier, au gouvernement iranien. Par conséquent, FATSA participe et apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8532
Organization:notesDate d’enregistrement: 11/07/2007 Numéro d’enregistrement: 300525framc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
LegalEntity:notesIran’s Uranium Processing and Nuclear Fuel Production Company (FATSA) is active in uranium conversion and related elements, managing and supervising the construction, commissioning, operation and decommissioning of uranium conversion facilities and factories, fuel assembly production and related industries, and carrying out all relevant domestic and foreign transactions in this field, as well as importing or exporting converted fuel assembly materials and factory products. Therefore, it is engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities. Additionally, it is controlled by the Atomic Energy Organisation of Iran and provides support, such as material, logistical or financial support, to the Government of Iran. Therefore, FATSA is engaged in and providing support for Iran's proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.eu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8532
Organization:programIdUS-IRANengus_ofac_sdnofac-25641
LegalEntity:registrationNumber300525eu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8532frafr_tresor_gels_avoirfr-ga-8532
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25641engus_ofac_sdnofac-25641
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8532
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxk
Organization:topicssanctionframc_fund_freezesmc-freezes-7f808322839a432853ba8f38a1aec6b5d602935f
Organization:topicssanctionengus_ofac_sdnofac-25641
Organization:topicssanctionus_trade_cslofac-25641
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-57c7b1f7563177f0935b9886aaff874b882d4a58
LegalEntity:uniqueEntityIdUXPVWDDRMZ35engus_sam_exclusionsusgsa-s4mrvrpxk
Organization:weakAliasFATSAengus_ofac_sdnofac-25641
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