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Nuclear Power Production and Development Company of Iran

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameNuclear Power Production and Development Company of Iran · Nuclear Power Production and Procurement Company · Nuclear Power Production and Procurement Company (NPPD) · Nukleárisüzemanyag-előállító és -beszerző Vállalat · empresa de produção e aquisição de energia nuclear[sources]
AliasNuclear Power Production and Development Holding Company · Nukleárisüzemanyag-előállító és -beszerző Vállalat · empresa de produção e aquisição de energia nuclear[sources]
Weak aliasNPPD[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID6000001448[sources]
Unique Entity IDUXCJEMXTHMH1[sources]
StatusActive[sources]
AddressIran · No. 8, Tandis St., Africa Ave., TEHRAN, TEHRAN, Iran · No. 8, Tandis St., Africa Ave., Téhéran (siège) · No. 8, Tandis St., Africa Ave., Téhéran (siège), IRAN · TEHRAN, NO. 8, TANDIS ST., AFRICA AVE. · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (23.4.2007, suspended since 16.1.2016))

Belgian Financial Sanctions,

Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

headquarter

EU Financial Sanctions Files (FSF),

Nuclear Power Production & Development Company (NPPD) is a subsidiary of AEOI and involved in nuclear power plant development. Therefore, NPPD is engaged in Iran’s proliferation-sensitive nuclear activities.

EU Financial Sanctions Files (FSF),

Nuclear Power Production and Procurement Company (NPPD) est une filiale de l’AEOI et participe au développement de centrales nucléaires. Par conséquent, NPPD participe aux activités nucléaires de l’Iran posant un risque de prolifération.

French National Asset Freezing System,

Data sources

French National Asset Freezing System5,957

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

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,491

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,828

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions5,915

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,575

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

European Union · DG FISMA

US SAM Procurement Exclusions105,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,919

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,215

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-25637 · permid-6000001448 · eu-oj-75a20825376ca0a876b5cbb3e6ce383117b16f56 · usgsa-s4mrvrpxf · be-fod-9327b06027a45f830142c5989b8db6067b651e73 · mc-freezes-f400e64e6ca531f9c9929c3f19b3b4573e804f8c · eu-fsf-eu-13740-34 · ch-seco-100438 · fr-ga-8483 · usgsa-825e0a978aadabe94a3bbf1d1ea6ca8979e7a1a6 · NK-5Pb98VBjpkDxEuQYzfMosF

For experts: raw data explorer