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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

RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/25654
uid: 25654
lastName: TAMAS COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129594]/uid: 129594
idList/id[129594]/idType: Additional Sanctions Information — idList/id[129594]/idNumber: Subject to Secondary Sanctions
akaList/aka[40322]/uid: 40322
akaList/aka[40322]/type: a.k.a.
akaList/aka[40322]/category: weak
akaList/aka[40322]/lastName: TAMAS
akaList/aka[40323]/uid: 40323
akaList/aka[40323]/type: a.k.a.
akaList/aka[40323]/category: strong
akaList/aka[40323]/lastName: RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY
akaList/aka[40324]/uid: 40324
akaList/aka[40324]/type: a.k.a.
akaList/aka[40324]/category: strong
akaList/aka[40324]/lastName: NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY
addressList/address[38811]/uid: 38811
addressList/address[38811]/address1: Shahid Chamran Building, North Kargar Street
addressList/address[38811]/city: Tehran
addressList/address[38811]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: ofac/25654
uid: 25654
lastName: TAMAS COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
idList/id[129594]/uid: 129594
idList/id[129594]/idType: Additional Sanctions Information — idList/id[129594]/idNumber: Subject to Secondary Sanctions
akaList/aka[40322]/uid: 40322
akaList/aka[40322]/type: a.k.a.
akaList/aka[40322]/category: weak
akaList/aka[40322]/lastName: TAMAS
akaList/aka[40323]/uid: 40323
akaList/aka[40323]/type: a.k.a.
akaList/aka[40323]/category: strong
akaList/aka[40323]/lastName: RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY
akaList/aka[40324]/uid: 40324
akaList/aka[40324]/type: a.k.a.
akaList/aka[40324]/category: strong
akaList/aka[40324]/lastName: NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY
addressList/address[38811]/uid: 38811
addressList/address[38811]/address1: Shahid Chamran Building, North Kargar Street
addressList/address[38811]/city: Tehran
addressList/address[38811]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV