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The Nuclear Reactors Fuel Company

Sanctioned entity

The Nuclear Reactors Fuel Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Soreh (Nuclear Fuel Reactor Company) · Sureh Nuclear Reactors Fuel Company · THE NUCLEAR REACTORS FUEL COMPANY · The Nuclear Reactors Fuel Company				[sources]
Other name	Nuclear Fuel Reactor Company · Sookht Atomi Reactorhaye Iran · Soreh Nuclear Reactors Fuel Company · Soukht Atomi Reactorha-ye Iran				[sources]
Weak alias	Sooreh · Sureh				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`MY7LFKLD4TS6`				[sources]
Status	not available				[sources]
Address	End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran · Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 · TEHRAN, 61 SHAHID ABTAHI ST., KAREGAR E SHOMALI, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran	Iran
Persian Gulf Boulevard, KM 20 SW, Ispahan	-
Esfahan, Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Iran	Iran
Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957	Iran
61 Shahid Abthani Street – Karegar e Shomali, Tehran	-

Linked from
Subject	Role	Start date	End date
Rezvanianzadeh Mohammad Reza	related-to	-	-

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	2016-01-17
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2013-03-27

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mr3rmqv · ofac-25661 · ch-seco-9523 · ch-seco-9502

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran	Iran
Persian Gulf Boulevard, KM 20 SW, Ispahan	-
Esfahan, Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Iran	Iran
Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957	Iran
61 Shahid Abthani Street – Karegar e Shomali, Tehran	-

Linked from
Subject	Role	Start date	End date
Rezvanianzadeh Mohammad Reza	related-to	-	-

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	2016-01-17
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2013-03-27