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Uranium Processing and Nuclear Fuel Company

Sanctioned entity

Uranium Processing and Nuclear Fuel Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fatsa · URANIUM PROCESSING AND NUCLEAR FUEL COMPANY · Uranium Processing and Nuclear Fuel Company				[sources]
Other name	FATSA Company · Uranium Processing and Nuclear Fuel Company of Iran · Uranium Processing and Nuclear Fuel Production Company				[sources]
Weak alias	FATSA				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Iran’s Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
No 84, Street 20, North Amir Abad, Tehran	-

Linked to
Object	Role	Start date	End date
Atomic Energy Organization of Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ofac-25641 · ch-seco-9107

For experts: raw data explorer

Factsheet Descriptions Data sources

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