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The Nuclear Reactors Fuel Company

Sanctioned entity
TypeOrganization[sources]
NameSoreh (Nuclear Fuel Reactor Company) · Sureh Nuclear Reactors Fuel Company · THE NUCLEAR REACTORS FUEL COMPANY · The Nuclear Reactors Fuel Company[sources]
Other nameNuclear Fuel Reactor Company · Sookht Atomi Reactorhaye Iran · Soreh Nuclear Reactors Fuel Company · Soukht Atomi Reactorha-ye Iran[sources]
Weak aliasSooreh · Sureh[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberMY7LFKLD4TS6[sources]
Statusnot available[sources]
AddressEnd 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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


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

For experts: raw data explorer