BritDB

UKSL Sanctions designation

SURENA

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0120
OFSI group ID
12269
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Company for constructing and commissioning of nuclear power plants.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: PO Box 1516913813
  • Lines: 4 East 37th Alley
  • Lines: Alvand Street
  • Lines: Argentina Sq.
  • Lines: Tehran
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.