CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Soukht Atomi Reactorha-ye Iran

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2013-03-26
  • 11 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 179200
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-09-29" designationDetails="(23.5.2011, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13744.30" logicalId="179200">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Soukht Atomi Reactorha-ye Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179203">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Sookht Atomi Reactorhaye Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179204">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Nuclear Fuel Reactor Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179205">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Sureh Nuclear Reactors Fuel Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179206">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Isfahan Nuclear Reactor Fuel Company" function="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 and the Zirconium Production Plant.&#xA;&#xA;Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179207">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <address city="Esfahan" street="Persian Gulf Boulevard, Km 20 SW Esfahan Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179201">
                <remark>Complex</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </address>
            <address city="Tehran" street="61 Shahid Abtahi St" poBox="" zipCode="" region="" place="Karegar e Shomali" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179202">
                <remark>Head Office</remark>
                <regulationSummary regulationType="amendment" public
    Name on list
    Soukht Atomi Reactorha-ye Iran
    Programmes / regimes
    IRN
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    Sookht Atomi Reactorhaye Iran · Nuclear Fuel Reactor Company · Sureh Nuclear Reactors Fuel Company · Isfahan Nuclear Reactor Fuel Company
    Countries
    Iran
    Addresses
    Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
    61 Shahid Abtahi St, Tehran, Karegar e Shomali, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.13744.30
    Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
  • OFAC SDN (US)Active listingID 25661
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>25661</uid>
        <lastName>THE NUCLEAR REACTORS FUEL COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)</remarks>
        <programList>
          <program>IRAN</program>
        </programList>
        <idList>
          <id>
            <uid>129606</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>40347</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SUREH</lastName>
          </aka>
          <aka>
            <uid>40348</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SOOREH</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>38824</uid>
            <address1>End of North Kargar Street, Shahid Abtahi Street, (20th), #61</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>38825</uid>
            <address1>Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan</address1>
            <address2>P.O. Box: 81465-1957</address2>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    THE NUCLEAR REACTORS FUEL COMPANY
    Programmes / regimes
    IRAN
    Aliases
    SUREH · SOOREH
    Countries
    Iran
    Addresses
    End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran
    Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957, Iran
    Linked to (per list)
    ATOMIC ENERGY ORGANIZATION OF IRAN
    Remarks
    (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
  • SECO (Switzerland)Active listingID 100464
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-12-12
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="100464"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100467" main="true"><name ssid="100470" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isfahan Nuclear Reactor Fuel Company</value></name-part></name><name ssid="100471" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sureh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="100472" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Reactor Company</value></name-part></name><name ssid="100473" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sookht Atomi Reactorhaye Iran</value></name-part></name><name ssid="100474" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soukht Atomi Reactorha-ye Iran</value></name-part></name><address ssid="100468" place-id="8322" quality="good"><address-details>Head Office: 61 Shahid Abtahi St, Karegar e Shomali</address-details></address><address ssid="100469" place-id="8377" quality="good"><address-details>Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road</address-details></address></identity><justification ssid="100465">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 and the Zirconium Production Plant.</justification><justification ssid="100466">Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>
    Name on list
    Isfahan Nuclear Reactor Fuel Company
    Programmes / regimes
    Iran
    Listed on
    2025-12-12
    Last updated
    2025-12-12
    Aliases
    Sureh Nuclear Reactors Fuel Company · Nuclear Fuel Reactor Company · Sookht Atomi Reactorhaye Iran · Soukht Atomi Reactorha-ye Iran
    Countries
    Iran
    Addresses
    Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran
    Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan, Iran
    Remarks
    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 and the Zirconium Production Plant. Therefore, Isfahan Nuclear Reactor Fuel Company is involved in Iran’s proliferation-sensitive nuclear activities.
  • UK Sanctions ListActive listingID INU0407
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>29/09/2025</LastUpdated>
        <DateDesignated>29/09/2025</DateDesignated>
        <UniqueID>INU0407</UniqueID>
        <OFSIGroupID>11545</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Nuclear Reactors Fuel Company </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Sookht Atomi Reactorhaye</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>SOREH </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Soukht Atomi Reactorha-ye Iran</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>SUREH</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <UKStatementofReasons>
    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 for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. 
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>61 Shahid Abtahi St</AddressLine1>
            <AddressLine2>Karegar e Shomali</AddressLine2>
            <AddressLine6>Tehran</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    Nuclear Reactors Fuel Company
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    Sookht Atomi Reactorhaye · SOREH · Soukht Atomi Reactorha-ye Iran · SUREH
    Countries
    Iran
    Addresses
    61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran
    Identifiers
    OFSI group ID: 11545
    Remarks
    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 for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • SECO (Switzerland)No longer listedID 9523
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9523"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>93.</foreign-identifier><entity><identity ssid="9525" main="true"><name ssid="23884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sureh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soreh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Reactor Company</value></name-part></name><name ssid="23887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sookht Atomi Reactorhaye Iran</value></name-part></name><name ssid="23888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soukht Atomi Reactorha-ye Iran</value></name-part></name><address ssid="23883" place-id="8377" quality="good"><address-details>Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road</address-details></address></identity><justification ssid="24303">A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification><relation ssid="11444" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><identity ssid="9525" main="true"><name ssid="23884" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sureh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23885" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soreh Nuclear Reactors Fuel Company</value></name-part></name><name ssid="23886" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Nuclear Fuel Reactor Company</value></name-part></name><name ssid="23887" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sookht Atomi Reactorhaye Iran</value></name-part></name><name ssid="23888" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soukht Atomi Reactorha-ye Iran</value></name-part></name><address ssid="23883" place-id="8377" quality="good"><address-details>Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road</address-details></address></identity><justification ssid="24303">A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification></added><removed><identity ssid="9525" main="true"><name ssid="9526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SUREH (Nuclear Reactors Fuel Company)</value></name-part></name></identity><justification ssid="9524">A company subordinate to the Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.</justification><other-information ssid="9527"/></removed></modification><modification modification-type="listed"><added><target ssid="9523"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>93.</foreign-identifier><entity><identity ssid="9525" main="true"><name ssid="9526" name-t
    Name on list
    Sureh Nuclear Reactors Fuel Company
    Programmes / regimes
    Iran
    Listed on
    2013-03-26
    Last updated
    2016-01-17
    Aliases
    Soreh Nuclear Reactors Fuel Company · Nuclear Fuel Reactor Company · Sookht Atomi Reactorhaye Iran · Soukht Atomi Reactorha-ye Iran
    Countries
    Iran
    Addresses
    Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road, Esfahan, Iran
    Identifiers
    Foreign identifier: 93.
    SECO related target: 8325
    Remarks
    A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Atomic Energy Organization Of IranSanctions-listed party · ofac
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
  • AeoiSanctions-listed party · uk, eu, un, seco · ended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    <relation target-id="8325" relation-type="related-to">

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.