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MATSA (Mohandesi Toseh Sokht Atomi Company)

Sanctioned entity

MATSA (Mohandesi Toseh Sokht Atomi Company) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Atomic Fuel Development Engineering Company (MATSA) · MATSA · MATSA (Mohandesi Toseh Sokht Atomi Company)				[sources]
Other name	Engineering of Expansion of Nuclear Fuel Company Ltd. · Iranian Atomic Fuel Development Engineering Company · Mohandesi Toseh Sokht Atomi Company				[sources]
Legal form	Engineering				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-12-01				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-17	First seen	2022-07-15

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques ; société Iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l'ONU, à laquelle elle fournit des services de conception et d'ingénierie pour l'ensemble du cycle du combustible nucléaire. Dernièrement, elle a fourni de l'équipement pour le site d'enrichissement d'uranium de Natanz

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
27, Alvand Avenue, 37th Street, Tehran	Iran
90, Fathi Shaghaghi Street, Tehran · 90, Fathi Shaghaghi Street, Téhéran · Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 90, Fathi Shaghaghi Street, Iran	Iran

Linked from
Subject	Role	Start date	End date
Mohammad MOHAMMADI	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
European External Action Service	IRN	2011-12-01	-

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-12260 · ca-sema-1-145-ir-atomic-fuel-development-engineering-company-matsa · fr-ga-1916 · ch-seco-9292 · eu-fsf-eu-2649-60

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Factsheet Descriptions Data sources

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