The Nuclear Reactors Fuel Company

Sanctioned
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Last update: 05/06/2026
Company name: The Nuclear Reactors Fuel Company
Other names: The Nuclear Reactors Fuel Company, Sureh, Sooreh, Nuclear Reactors Fuel Company, Sookht Atomi Reactorhaye, Soreh, Soukht Atomi Reactorha-Ye Iran
Aliases: Sureh, Sooreh
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Sanctions

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[OFAC.IRAN] - Iran Sanctions Program IRAN
- Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible f
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Frequently Asked Questions

1. Does The Nuclear Reactors Fuel Company have any sanctions?

Yes, The Nuclear Reactors Fuel Company is sanctioned by:

2. Can I receive AML sanctions alerts on The Nuclear Reactors Fuel Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about The Nuclear Reactors Fuel Company:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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