SURENA (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
Company for constructing and commissioning of nuclear power plants.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: SURENA (UK)
Role / Function:
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
PO Box 1516913813
4 East 37th Alley
Alvand Street
Argentina Sq.
Tehran
- +021 88205095 99
Email address(es):
- www.surena gc.com
Website(s):
- info@surena gc.com
UK Sanctions