Esfahan Nuclear Fuel Research and Production Centre (Nfrpc) and Esfahan Nuclear Technology Centre (Entc)
Compliance Profile
"Risk Advisory: Records indicate that Esfahan Nuclear Fuel Research and Production Centre (Nfrpc) and Esfahan Nuclear Technology Centre (Entc) is associated with UN SC SANCTIONS, CH SECO SANCTIONS, IL WMD SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, ZA FIC SANCTIONS, MC FUND FREEZES, UA SFMS BLACKLIST. Source-list verification is recommended."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Esfahan Nuclear Fuel Research and Production Centre (Nfrpc) and Esfahan Nuclear Technology Centre (Entc) |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSMC FUND FREEZESUA SFMS BLACKLIST |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.