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Tamas Company

Sanctioned entity
TypeOrganization[sources]
NameTAMAS · TAMAS COMPANY · TAMAS Company · Tamas Company[sources]
Other nameNuclear Fuel and Raw Materials Production Company · Raw Materials and Nuclear Fuel Production Company[sources]
Weak aliasTAMAS[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressShahid Chamran Building, North Kargar Street, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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-25654 · gb-hmt-named-tamas · ch-seco-8635

For experts: raw data explorer