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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: 2026-03-18 16:37:51

Accuracy: 90

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 Reactorha-ye Iran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 90

Information:

Designation: (23.5.2011, suspended since 16.1.2016)
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.
Address: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Address: 61 Shahid Abtahi St, Tehran, IRAN (ISLAMIC REPUBLIC OF)

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: 2026-03-18 16:37:51

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: individual

Updated: 2026-03-18 16:37:51

Accuracy: 80

Information:

Designation: (23.5.2011, suspended since 16.1.2016)
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.
Address: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Address: 61 Shahid Abtahi St, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions