THORIUM NIRU COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also THORIUM NIRU COMPANY)
(also THORIUM POWER COMPANY)
Organization Established Date (OFAC date interval): start 2023-07-01 to 2023-07-01; end 2023-07-31 to 2023-07-31
Sanctions and listings3
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 53933treasury.govofac.treasury.gov
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names3
Also known as3
Addresses1
Iran
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