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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MATSA · MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY) · MATSA (Mohandesi Toseh Sokht Atomi Company) · MATSA - Mohandesi Toseh Sokht Atomi Vállalat · Mohandesi Toseh Sokht Atomi Company | [sources] | |||
| Other name | Engineering of Expansion of Nuclear Fuel Company Ltd. · Iranian Atomic Fuel Development Engineering Company · MATSA · METSA · Mohandesi Toseh Sanayeh Atomi · | [sources] | |||
| Legal form | Engineering | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103191030 | [sources] | |||
| Registration number | 2833278 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27 Alvand Avenue, 37th Street, Tehran · 27, Alvand Avenue, 37th Street, Tehran · 90 Fathi Shaghaghi Street, Tehran, Iran · 90, Fathi Shaghaghi Street, Tehran · 90, Fathi Shaghaghi Street, Tehran, Iran. · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle
MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site.
Registration no.: 2833278
Associated individuals: Mohammad Mohammadi (Managing Director)
National ID no.: 10103191030
Associated entities: Kalaye Electric Company (KEC)
Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle
Registration no.: 2833278 National ID no.: 10103191030
MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site.
Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro d’enregistrement: 2833278 Numéro de pièce nationale d’identité: 10103191030 Personnes associées: Mohammad Mohammadi (directeur général) Entités associées: Kalaye Electric Company (KEC)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| European Union | Council of the European Union | EU sanctions against Iran | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| France | Direction Générale du Trésor | (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohammad Mohammadi Sanctioned entity | - | - | - | |
| Kalaye Electric Company Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Mohammad Mohammadi Sanctioned entity | related-to | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-fsf-eu-2649-60 · jp-eul-ffedb0bcd0238553e55631005e213ea418037602 · gb-hmt-12260 · mc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236 · jp-eul-d65d28fceee37ff89f649faa636201c66955ea41 · gb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc · eu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227 · ch-seco-9292 · fr-ga-1916 · gb-fcdo-inu0092 · ca-sema-1-145-ir-atomic-fuel-development-engineering-company-matsaFor experts: raw data explorer
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