Is SURENA sanctioned?

Yes, SURENA appears on 1 sanctions list: gb_fcdo_sanctions.

When was SURENA first sanctioned?

First designated on May 9, 2024.

Organization1 sanctions list

SURENA

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name: SURENA
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-irj7ttzTVpW2L4vhEsMpKA
First Seen: May 9, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 14, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran

Aliases (4)

Also Known As
The Construction and Commissioning of Nuclear Power Plants Company
Surena Company
SURENA Co.
Sakhd Va Rah-An-Da-Zi

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.