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URANIUM PROCESSING AND NUCLEAR FUEL COMPANY

Sanctioned entity
TypeOrganization[sources]
NameURANIUM PROCESSING AND NUCLEAR FUEL COMPANY · Uranium Processing and Nuclear Fuel Company[sources]
Other nameFATSA Company · Uranium Processing and Nuclear Fuel Company of Iran · Uranium Processing and Nuclear Fuel Production Company[sources]
Weak aliasFATSA[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDUXPVWDDRMZ35[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,285

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC


Source data IDs: ofac-25641 · ch-seco-9107 · usgsa-s4mrvrpxk

For experts: raw data explorer