Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MATSA · 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, Téhéran · | [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
National ID no.: 10103191030
Registration no.: 2833278
Associated entities: Kalaye Electric Company (KEC)
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.
Associated individuals: Mohammad Mohammadi (Managing Director)
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
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)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-fsf-eu-2649-60
· gb-hmt-12260
· ch-seco-9292
· fr-ga-1916
· jp-eul-ffedb0bcd0238553e55631005e213ea418037602
· ca-sema-1-145-ir-atomic-fuel-development-engineering-company-matsa
· gb-fcdo-inu0092
· jp-eul-d65d28fceee37ff89f649faa636201c66955ea41
· eu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
· gb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
· mc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Mohammadi Sanctioned entity | related-to | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |