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| 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] | |||
| Unique Entity ID | MY7LFKLD4TS6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 61 Shahid Abthani Street – Karegar e Shomali, Tehran · 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 · Esfahan, Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Iran · Persian Gulf Boulevard, KM 20 SW, Ispahan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-9502 · usgsa-s4mr3rmqv · ch-seco-9523 · ofac-25661For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Rezvanianzadeh Mohammad Reza Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Atomic Energy Organization of Iran Sanctioned entity | related-to | - | - | |
| Atomic Energy Organization of Iran Sanctioned entity | related-to | - | - | |