对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Nuclear Fuel Reactor Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/179200 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179200 Entity_EU_ReferenceNumber: EU.13744.30 Entity_DesignationDate: 2025-09-29 Entity_DesignationDetails: (23.5.2011, suspended since 16.1.2016) Entity_Remark: (Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 NameAlias_WholeName: Isfahan Nuclear Reactor Fuel Company NameAlias_WholeName: Nuclear Fuel Reactor Company NameAlias_WholeName: Sookht Atomi Reactorhaye Iran NameAlias_WholeName: Soukht Atomi Reactorha-ye Iran NameAlias_WholeName: Sureh Nuclear Reactors Fuel Company NameAlias_NameLanguage: EN NameAlias_Function: Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities. NameAlias_LogicalId: 179203 NameAlias_LogicalId: 179204 NameAlias_LogicalId: 179205 NameAlias_LogicalId: 179206 NameAlias_LogicalId: 179207 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 Address_City: Esfahan Address_City: Tehran Address_Street: 61 Shahid Abtahi St Address_Street: Persian Gulf Boulevard, Km 20 SW Esfahan Road Address_Place: Karegar e Shomali Address_AsAtListingTime: NO Address_ContactInfo: (Complex) Address_ContactInfo: (Head Office) Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 179201 Address_LogicalId: 179202 Address_RegulationLanguage: EN Address_Remark: Complex Address_Remark: Head Office Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-09-29 Address_Regulation_EntryIntoForceDate: 2025-09-29 Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Isfahan Nuclear Reactor Fuel Company
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/179200 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179200 Entity_EU_ReferenceNumber: EU.13744.30 Entity_DesignationDate: 2025-09-29 Entity_DesignationDetails: (23.5.2011, suspended since 16.1.2016) Entity_Remark: (Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 NameAlias_WholeName: Isfahan Nuclear Reactor Fuel Company NameAlias_WholeName: Nuclear Fuel Reactor Company NameAlias_WholeName: Sookht Atomi Reactorhaye Iran NameAlias_WholeName: Soukht Atomi Reactorha-ye Iran NameAlias_WholeName: Sureh Nuclear Reactors Fuel Company NameAlias_NameLanguage: EN NameAlias_Function: Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities. NameAlias_LogicalId: 179203 NameAlias_LogicalId: 179204 NameAlias_LogicalId: 179205 NameAlias_LogicalId: 179206 NameAlias_LogicalId: 179207 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 Address_City: Esfahan Address_City: Tehran Address_Street: 61 Shahid Abtahi St Address_Street: Persian Gulf Boulevard, Km 20 SW Esfahan Road Address_Place: Karegar e Shomali Address_AsAtListingTime: NO Address_ContactInfo: (Complex) Address_ContactInfo: (Head Office) Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 179201 Address_LogicalId: 179202 Address_RegulationLanguage: EN Address_Remark: Complex Address_Remark: Head Office Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-09-29 Address_Regulation_EntryIntoForceDate: 2025-09-29 Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions