搜索

Information: Source record: uk/INU0120 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0120 OFSI Group ID: 12269 Name 6: SURENA Name 6: SURENA Co. Name 6: Sakhd Va Rah-An-Da-Zi Name 6: Surena Company Name 6: The Construction and Commissioning of Nuclear Power Plants Company Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Company for constructing and commissioning of nuclear power plants. Address Line 1: PO Box 1516913813 Address Line 2: 4 East 37th Alley Address Line 3: Alvand Street Address Line 4: Argentina Sq. Address Line 6: Tehran Phone number: +021 88205095 99 Website: info@surena gc.com Email address: www.surena gc.com Date Designated: 31/12/2020