Uranium Processing And Production Company Esfahan Nuclear Fuel

Sanctioned

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Last update: 02/06/2026

Company name: Uranium Processing And Production Company Esfahan Nuclear Fuel

Foundation: 2007-07-11

Nationality: IRN

Other names: Uranium Processing And Nuclear Fuel Company, Uranium Processing And Nuclear Fuel Company Of Iran, Uranium Processing And Nuclear Fuel Production Company, Fatsa Company, Fatsa, Iran Uranium Processing And Nuclear Fuel Production Company, Uranium Processing And Production Company Esfahan Nuclear Fuel, Uranium Processing Nuclear Fuel Production Company Of Iran, Uranium Processing And Nuclear Fuel Production Company Of Iran

Aliases: Fatsa, Uranium Processing And Nuclear Fuel Production Company Of Iran, Uranium Processing And Production Company Esfahan Nuclear Fuel, Iran Uranium Processing And Nuclear Fuel Production Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	Uranium Processing Nuclear Fuel Production Company of Iran (société iranienne de traitement de l’uranium et de production de combustible nucléaire) (FATSA) est active dans les secteurs de la conversio
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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. Registration number: 300525
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: 300525
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: 300525

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Frequently Asked Questions

1. Does Uranium Processing And Production Company Esfahan Nuclear Fuel have any sanctions?

Yes, Uranium Processing And Production Company Esfahan Nuclear Fuel is sanctioned by:

2. Can I receive AML sanctions alerts on Uranium Processing And Production Company Esfahan Nuclear Fuel?

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 Uranium Processing And Production Company Esfahan Nuclear Fuel:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.