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Surena

Sanctioned entity
TypeOrganization[sources]
NameSURENA · Surena[sources]
Other nameSURENA Co. · Sakhd Va Rah-An-Da-Zi · Surena Co. · Surena Company · The Construction and Commissioning of Nuclear Power Plants Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+021 88205095 99[sources]
Websitehttp://info@surena gc.com/[sources]
Statusnot available[sources]
AddressPO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran[sources]
Last changeLast processedFirst seen

Descriptions

Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: eu-fsf-eu-2682-18 · ch-seco-9528 · gb-hmt-12269 · NK-6tWjAfSqjokiK4msvhnuBE · mc-freezes-7d0a7dc46a1c7355cdda797b58bdcf00cf265cd3 · fr-ga-1789 · gb-fcdo-inu0120

For experts: raw data explorer