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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

NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Address: AEOI-NFPD, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0310. (UK Statement of Reasons):The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

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

NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Address: AEOI-NFPD, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0310. (UK Statement of Reasons):The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

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