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
Safanco Company
Safa Al-Noor Company
Safa Nicu Ltd Company

Weapon 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, United Arab Emirates
- P.O. Box 106900, Abu Dhabi, United Arab Emirates

Phone: 

+971 4 8819228, +971 4 8819227

Fax: 

+971-4-8819228, +98 311 2666625

E-Mail: 

info@safanicu.com
safanicu@eim.ae

Entity Web Site: 

www.safanicu.com

A communications company; business activities include design, procurement, installation, and testing of equipment for power, steel, and petrochemical projects.

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; removed from the E.U. list in April 2014.

Reportedly supplied equipment for the Fordow (Qom) uranium enrichment facility; clients reportedly include Farab Company and Mobarakeh Steel Complex.

Managed by Ali Safar Nourollah; company personnel reportedly include Ali Safarnoorollah, Hossein Salimi, and Masoud Torkashvand.

Subsidiaries include:

Canada Export Tech Inc. (CET)
Fara Necu Co.
Padid Azar Company
PEDEM
Petro Niroo Aria
Petro Nirou Energy Engeneering
Safanco Ltd.
Sepahan Zob Sanat Company.

Other affiliated entities include

Fara Neco Espadan
Nojan Niroo
Safa Al-Noor
Safa Nicu Afghanistan.

Reportedly has offices in Abu Dhabi, Dubai, Afghanistan, and Syria; established in 1993.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

November 1, 2011

Date Last Modified: 

March 23, 2016