Nuclear Fuel Production and Procurement Company

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Successor to the Nuclear Fuel Production Division (NFPD), the subsidiary company under the AEOI (Atomic Energy Organization of Iran) that runs research and development in the nuclear fuel cycle, including conversion and enrichment;

Involved in nuclear fuel cycle research and development, including uranium exploration, mining, milling and conversion, and nuclear waste management; Jaber Ibn Hayan Research Dept., Exploration and Mining Dept., Benefication and Hydrometallurgical Research Center, Nuclear Fuel Research and Production Center (Esfahan), Waste Management Dept., and Saghand Mining Dept. are among NFPD departments; Esfahan Nuclear Technology Center is part of the NFPC;

Also Known As:
NFPC

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
AEOI-NFPD, P.O. Box 11365-8486, Tehran, Iran

Person of interests:
Dr. Hoseyn Faqihian

Reason for the color:
» Listed by the European Union on April 24, 2007 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» 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.