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Surena

Sanctioned entity

Surena is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SURENA · Surena				[sources]
Other name	SURENA Co. · Sakhd Va Rah-An-Da-Zi · Surena Co. · Surena Company · The Construction and Commissioning of Nuclear Power Plants Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	+021 88205095 99				[sources]
Website	http://info@surena gc.com/				[sources]
Status	not available				[sources]
Address	PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

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

Relationships

Address
Full address	Country
PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
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	2016-01-17	2024-08-16

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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