Surena - Sanctions record
18.191.5.237
29.04.2025 17:56:01
Surena - Sanctions record

Surena

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 02.12.2011

Names (5)

Last name/Name Surena
Full name/Name Surena
Type Primary name
Last name/Name Sakhd Va Rah-An-Da-Zi
Full name/Name Sakhd Va Rah-An-Da-Zi
Type AKA (also known as)
Last name/Name The Construction and Commissioning of Nuclear Power Plants Company
Full name/Name The Construction and Commissioning of Nuclear Power Plants Company
Type AKA (also known as)
Last name/Name Surena Company
Full name/Name Surena Company
Type AKA (also known as)
Last name/Name Surena Co.
Full name/Name Surena Co.
Type AKA (also known as)

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (3)

Type Email Address: www.surena gc.com
Type Phone Number: +021 88205095 99
Type Website: info@surena gc.com

Notes (2)

Company for constructing and commissioning of nuclear power plants.
Company for constructing and commissioning of nuclear power plants.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SURENA
Full name/Name SURENA
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sakhd Va Rah-An-Da-Zi
Full name/Name Sakhd Va Rah-An-Da-Zi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SURENA Co.
Full name/Name SURENA Co.
Type AKA (also known as)

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +021 88205095 99
Status Historical (last time active at 28.02.2022 05:16)
Type Website: info@surena gc.com
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.