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:
TAMAS Company is involved in uranium enrichment-related activities. TAMAS oversees four subsidiaries, including one responsible for uranium extraction to concentration and a second in charge of uranium processing, enrichment and waste;

The company have links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems;

TAMAS is involved in enrichment-related activities, which Iran is required by the IAEA Board and Security Council to suspend. TAMAS is the overarching body, under which four subsidiaries have been established, including one doing uranium extraction to concentration and another in charge of uranium processing, enrichment and waste;

Designated by the U.S. Treasury Department on November 05, 2018 for acting on behalf on Atmoic Energy Organization of Iran (AEOI);

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
TAMAS
Nuclear Fuel Production Company
Nuclear Fuel and Raw Materials Production Company
Raw Materials and Nuclear Fuel Production

Country:
Iran

Address:
No. 84, 20th Street, Northern Kargar Avenue, Tehran 10000 Iran

Subsidiaries:
EMKA Company
Iran Uranium Enrichment Company
Nuclear Industry Exploration and Raw Materials Production Company

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 5, 2018 pursuant to Executive Order 13224 for acting on behalf on Atmoic Energy Organization of Iran (AEIO);
» Added on July 8, 2008 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), 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;
» Listed in an annex to U.N. Security Council Resolution 1803 of March 3, 2008, because of links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems;
» Removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231;
» Listed by the European Union on April 24, 2007 and on March 12, 2008 pursuant to U.N. Security Council resolution 1803;
» Removed from the E.U. 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.