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Uranium Processing and Nuclear Fuel Company

Sanctioned entity
TypeOrganization[sources]
NameFatsa · URANIUM PROCESSING AND NUCLEAR FUEL COMPANY · Uranium Processing and Nuclear Fuel Company[sources]
Other nameFATSA Company · Uranium Processing and Nuclear Fuel Company of Iran · Uranium Processing and Nuclear Fuel Production Company[sources]
Weak aliasFATSA[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressNo 84, Street 20, North Amir Abad, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

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


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

For experts: raw data explorer