Isfahan Nuclear Reactor Fuel Company

Sanctioned
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Last update: 01/06/2026
Company name: Isfahan Nuclear Reactor Fuel Company
Nationality: IRN
Other names: Isfahan Nuclear Reactor Fuel Company, Sureh Nuclear Reactors Fuel Company, Nuclear Fuel Reactor Company, Sookht Atomi Reactorhaye Iran, Soukht Atomi Reactorha-Ye Iran
Aliases: Sureh Nuclear Reactors Fuel Company, Nuclear Fuel Reactor Company, Sookht Atomi Reactorhaye Iran, Soukht Atomi Reactorha-Ye Iran
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Sanctions

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- Auparavant connue sous la dénomination de Sureh Nuclear Reactors Fuel Company, elle relève de l'Organisation iranienne de l'énergie atomique (AEOI) (sanctionnée par l'ONU) comprenant les installations
- Previously known as Sureh Nuclear Reactors Fuel Company, it is subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant
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[CHE.IRAN] - Measures against Iran art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.

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Frequently Asked Questions

1. Does Isfahan Nuclear Reactor Fuel Company have any sanctions?

Yes, Isfahan Nuclear Reactor Fuel Company is sanctioned by:

2. Can I receive AML sanctions alerts on Isfahan Nuclear Reactor 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 Isfahan Nuclear Reactor Fuel Company:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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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