The Construction And Commissioning Of Nuclear Power Plants Company

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 22/04/2026

Company name: The Construction And Commissioning Of Nuclear Power Plants Company

Other names: Surena, Sakhd Va Rah-An-Da-Zi, Surena Co., The Construction And Commissioning Of Nuclear Power Plants Company, Surena Company

Aliases: Sakhd Va Rah-An-Da-Zi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	personne concourant au programme nucléaire ou de missiles balistiques - société de construction et de mise en exploitation de centrales nucléaires. Contrôlée par la Novin Energy Company, désignée par
-	personne concourant au programme nucléaire ou de missiles balistiques - société de construction et de mise en exploitation de centrales nucléaires. Contrôlée par la Novin Energy Company, désignée par
-	personne concourant au programme nucléaire ou de missiles balistiques - société de construction et de mise en exploitation de centrales nucléaires. Contrôlée par la Novin Energy Company, désignée par
-	Date of listing 01.12.2011
-	EU listing. Not UN. Controlled by Novin Energy Company.
-	(UK Sanctions List Ref):IRN0120 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205
-	(UK Sanctions List Ref):INU0120 (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email addres
-	(UK Sanctions List Ref):INU0120. (UK Statement of Reasons):Company for constructing and commissioning of nuclear power plants. (Phone number):+021 88205095 99 (Website):info@surena gc.com (Email addre
-	Company for constructing and commissioning of nuclear power plants.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does The Construction And Commissioning Of Nuclear Power Plants Company have any sanctions?

Yes, The Construction And Commissioning Of Nuclear Power Plants Company is sanctioned by:

2. Can I receive AML sanctions alerts on The Construction And Commissioning Of Nuclear Power Plants 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 Construction And Commissioning Of Nuclear Power Plants Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.