{"raw_record_id":"8debac2f-01c5-45a3-a9ca-ca288dbf9bdc","external_id":"INU0120","record_hash":"6f36bee314845483fe589082aa0793e2c4d21754ba24c44675cddb507f9b41cf","raw_record":{"Names":{"Name":[{"Name6":"SURENA","NameType":"Primary name"},{"Name6":"Sakhd Va Rah-An-Da-Zi","NameType":"Alias"},{"Name6":"SURENA Co.","NameType":"Alias"},{"Name6":"Surena Company","NameType":"Alias"},{"Name6":"The Construction and Commissioning of Nuclear Power Plants Company","NameType":"Alias"}]},"UniqueID":"INU0120","Websites":{"Website":"info@surena gc.com"},"Addresses":{"Address":{"AddressLine1":"PO Box 1516913813","AddressLine2":"4 East 37th Alley","AddressLine3":"Alvand Street","AddressLine4":"Argentina Sq.","AddressLine6":"Tehran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12269","PhoneNumbers":{"PhoneNumber":"+021 88205095 99"},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"www.surena gc.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Company for constructing and commissioning of nuclear power plants.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}