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MATSA (Mohandesi Toseh Sokht Atomi Company)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMATSA · MATSA (Mohandesi Toseh Sokht Atomi Company) · MATSA - Mohandesi Toseh Sokht Atomi Vállalat · Mohandesi Toseh Sokht Atomi Company[sources]
Other nameEngineering of Expansion of Nuclear Fuel Company Ltd. · Iranian Atomic Fuel Development Engineering Company · MATSA · METSA · Mohandesi Toseh Sanayeh Atomi · 2 more...[sources]
Legal formEngineering[sources]
CountryIran[sources]
ID Number10103191030[sources]
Registration number2833278[sources]
Statusnot available[sources]
Address27 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle

Belgian Financial Sanctions,

National ID no.: 10103191030

Swiss SECO Sanctions/Embargoes,

Registration no.: 2833278

Swiss SECO Sanctions/Embargoes,

Associated entities: Kalaye Electric Company (KEC)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Mohammad Mohammadi (Managing Director)

Swiss SECO Sanctions/Embargoes,

Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle

EU Financial Sanctions Files (FSF),

Registration no.: 2833278 National ID no.: 10103191030

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d’enregistrement: 2833278 Numéro de pièce nationale d’identité: 10103191030 Personnes associées: Mohammad Mohammadi (directeur général) Entités associées: Kalaye Electric Company (KEC)

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,796

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

EU Financial Sanctions Files (FSF)7,439

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,631

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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