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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-07 06:02:07

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

ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-07 06:02:07

Accuracy: 80

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