Ordonnance instituant des mesures à l'encontre de la République ...

Mesures à l’encontre de la République islamique d’Iran RO 2012
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Nom Information d’identification
91. STEP Standart Teknik Parca
San ve TIC A.S.
79/2 Tuzla, 34940, Istanbul, Turkey
Company run by Milad Jafari, who has
supplied goods, mostly metals, to UN
designated Shahid Hemmat Industrial
Group (SHIG) through front companies.
92. Sun Middle East FZ Company A company that procures sensitive goods
for the Nuclear Reactors Fuel Company
(SUREH). Sun Middle East uses intermediaries
based outside of Iran to source
goods SUREH requires. Sun Middle East
provides these intermediaries with false
end user details for when the goods are
sent to Iran, thereby seeking to circumvent
the relevant country’s customs
regime.
93. SUREH (Nuclear Reactors Fuel
Company)
Head Office: 61 Shahid Abtahi St, Karegar
e Shomali, Tehran Complex: Persian
Gulf Boulevard, Km 20 SW Esfahan
Road
A company subordinate to the Atomic
Energy Organisation of Iran (AEOI)
consisting of the Uranium Conversion
Facility, the Fuel Manufacturing Plant
and the Zirconium Production Plant.
94. SURENA
Company for Construction and Commis-
a.k.a.
Sakhd Va Rah-An-Da-Zi
sioning of Nuclear Power Plants. Controlled
by the UN designated Novin
Energy Company.
95. TABA (Iran Cutting Tools 12 Ferdowsi, Avenue Sakhaee, avenue
Manufacturing company – Taba 30 Tir (sud), nr 66 – Tehran
Towlid Abzar Boreshi Iran)
Owned or controlled by EU-sanctioned
TESA, Involved in manufacturing
equipment and materials which have
direct applications in the Iranian nuclear
programme.
96. Taghtiran Engineering firm that procures equipment
for Iran’s IR-40 heavy water research
reactor.