Surena

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SurenaSurenaSurenaSakhd Va Rah-An-Da-ZiSurena Co.Surena CompanyThe Construction and …Iran (Nuclear)PO Box 1516913813, 4 …
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 12269UK OFSI

UK · entry 12269

list version published —
Recorded nameKind
SurenaPrimary name
Sakhd Va Rah-An-Da-ZiAlias
Surena Co.Alias
Surena CompanyAlias
The Construction and Commissioning of Nuclear Power Plants CompanyAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran, Iran

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "PO Box 1516913813, 4 East 37th Alley, Alvand Street, Argentina Sq., Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
Surena — sanctions list record (UK) — Tapewire