Iranian Entity: Safa Nicu
| Entity Name: |
| Safa Nicu |
| Also Known As: |
| Safa Nicu Sepahan Company Safa Nicu Sepahan Co. Safa Nicu Co. Safa Nicu Co Ltd Safa Nicu Co. Ltd. SAFA NICU CO.LTD Safa Nicu Company - L L C Safa Nicu (Sepahan) Co. (P.J.S) Safa-Nicu (Sepahan) Co. SNC |
| Program: |
| Nuclear |
| Address: |
| - Safa Nicu Bldg., Danesh Alley, 2nd Moshtagh Ave., 81588 Esfahan, Iran - 3rd Floor, No. 38, Molasadra St., Vanak Sq., Tehran, Iran - Jebel Ali, Box No.: 261870 - P.O. Box 106900, Abu Dhabi, UAE |
| Phone Number: |
| +971 4 8819228, +971 4 8819227 |
| Fax: |
| +971-4-8819228, +98 311 2666625 |
| URL: |
www.safanicu.com |
| E-Mail: |
info@safanicu.com |
| Text: |
Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; supplied equipment for the undeclared Fordow (Qom) uranium enrichment facility, according to the European Union; clients reportedly include Farab Company and Mobarakeh Steel Complex (see separate entity records). A communications company; managed by Ali Safar Nourollah; business activities include design, procurement, installation, and testing of equipment for power, steel, and petrochemical projects; company personnel reportedly include Ali Safarnoorollah, Hossein Salimi, and Masoud Torkashvand. Subsidiaries include: Canada Export Tech Inc. (CET) Other affiliated entities include: Fara Neco Espadan Reportedly has offices in Abu Dhabi, Dubai, Afghanistan, and Syria; established in 1993. |
| Date Entered: |
| 11/1/2011 |
| Date Last Modified: |
| 11/1/2011 |