Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Address: 90, Fathi Shaghaghi Street, Tehran, Iran
Address: 27, Alvand Avenue, 37th Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv