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Tamas Company

Sanctioned entity

Tamas Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAMAS · TAMAS COMPANY · TAMAS Company · Tamas Company				[sources]
Other name	Nuclear Fuel and Raw Materials Production Company · Raw Materials and Nuclear Fuel Production Company				[sources]
Weak alias	TAMAS				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Shahid Chamran Building, North Kargar Street, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-17	First seen	2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Shahid Chamran Building, North Kargar Street, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Nuclear Industry Exploration and Raw Materials Production Company Sanctioned entity	-	-	-
Ghani Sazi Uranium Company Sanctioned entity	-	-	-

Linked from
Subject	Role	Start date	End date
Nuclear Industry Exploration and Raw Materials Production Company Sanctioned entity	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) 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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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