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Iran's Nuclear Power Plant Construction Management Company

Sanctioned entity

Iran's Nuclear Power Plant Construction Management Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY · Iran's Nuclear Power Plant Construction Management Company				[sources]
Weak alias	MASNA				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Atomic Energy Organization of Iran Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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-25636

For experts: raw data explorer

Factsheet Data sources

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