Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Subordinate to the Atomic Energy Organization of Iran (AEOI);

Uses Sun Middle East FZ Company to procure sensitive goods; according to the European Union, managing director Mohammad Reza Rezvanianzadeh, also an AEOI official, oversees and has issued tenders to procurement companies for the supply of sensitive items for the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP), and the Uranium Conversion Facility (UCF);

Also Known As:
Nuclear Fuel of Iran’s Reactors
Nuclear Reactors Fuel Company
Sookht Atomi Reactorhaye Iran
Soukht Atomi Reactorha-ye Iran
SOREH

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
Iran

Address:
61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran

Person of interests:
Mohammad Reza Rezvanianzadeh
Reza Aghazadeh
Mohammad Ghanadi Marageh
Qassem Tarzi
Solat Sanna
Manouchehr Rooshan
Ali Amani
Mansour Movahed Raad

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Uses Sun Middle East FZ Company to procure sensitive goods; according to the European Union, managing director Mohammad Reza Rezvanianzadeh, also an AEOI official, oversees and issues tenders to procurement companies for the supply of sensitive items for the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP), and the Uranium Conversion Facility (UCF);

» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on November 21, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.