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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SOUKHT ATOMI REACTORHA-YE IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/INU0407
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0407
OFSI Group ID: 11545
Name 6: Nuclear Reactors Fuel Company 
Name 6: SOREH 
Name 6: SUREH
Name 6: Sookht Atomi Reactorhaye
Name 6: Soukht Atomi Reactorha-ye Iran
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely 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.  
Address Line 1: 61 Shahid Abtahi St
Address Line 2: Karegar e Shomali
Address Line 6: Tehran 
Address Country: Iran
Date Designated: 29/09/2025

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

Soukht Atomi Reactorha-ye Iran

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

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

SOUKHT ATOMI REACTORHAYE IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Address: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0407. (UK Statement of Reasons):Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely 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

Soukht Atomi Reactorhaye Iran

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 80

Information:

Source record: eu/179200
fileGenerationDate: 15/10/2026
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