Statements: MATSA (Mohandesi Toseh Sokht Atomi Company)

Canonical ID: NK-2VSxJneqvnUDT2D5iv2i2x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address90, Fathi Shaghaghi Street, Téhéran : IRANframc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
Organization:address90 Fathi Shaghaghi Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
Organization:addressTehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:address90, Fathi Shaghaghi Street, Tehranenggb_hmt_sanctionsgb-hmt-12260
LegalEntity:addressTehran, 90, Fathi Shaghaghi Street, Iranch_seco_sanctionsch-seco-9292
Organization:address27 Alvand Avenue, 37th Street, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:address90, Fathi Shaghaghi Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1916
Organization:addressTehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2649-60
Organization:addressTehran, 90, Fathi Shaghaghi Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0092
LegalEntity:address27, Alvand Avenue, 37th Street, Tehranenggb_hmt_sanctionsgb-hmt-12260
LegalEntity:addressEntityaddr-11f5ba5bf7f55b0ed5e65ae64ae299a2c433d504ch_seco_sanctionsch-seco-9292
LegalEntity:addressEntityaddr-e885a53bcde48e9c431b3bf892704a9955890bbagb_hmt_sanctionsgb-hmt-12260
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Organization:addressEntityaddr-fbfbd5ae38da69524f3663823aee4a5b2f30b581be_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:addressEntityaddr-a71506c1d9d690a03aa0dec18f6e492841d74ba4gb_hmt_sanctionsgb-hmt-12260
Organization:aliasMohandesi Toseh Sanayeh Atomi (METSA)frafr_tresor_gels_avoirfr-ga-1916
Organization:aliasMohandesi Toseh Sokht Atomi Companyfrafr_tresor_gels_avoirfr-ga-1916
Organization:aliasEngineering of Expansion of Nuclear Fuel Company Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:aliasIranian Atomic Fuel Development Engineering Companyenggb_fcdo_sanctionsgb-fcdo-inu0092
LegalEntity:aliasEngineering of Expansion of Nuclear Fuel Company Ltd.enggb_hmt_sanctionsgb-hmt-12260
Organization:aliasMATSAeu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:aliasMETSAeu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:aliasMohandesi Toseh Sanayeh Atomi (METSA)ch_seco_sanctionsch-seco-9292
Organization:aliasMohandesi Toseh Sanayeh Atomieu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:aliasMATSA - Mohandesi Toseh Sokht Atomi Vállalathuneu_fsfeu-fsf-eu-2649-60
Organization:aliasMATSA - Mohandesi Toseh Sokht Atomi Vállalathunbe_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:aliasIranian Atomic Fuel Development Engineering Companyenggb_hmt_sanctionsgb-hmt-12260
Organization:aliasMohandesi Toseh Sokht Atomi Companyframc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
Organization:aliasMohandesi Toseh Sanayeh Atomi (METSA)framc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0092
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12260
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Organization:countryireu_fsfeu-fsf-eu-2649-60
Organization:countryirfr_tresor_gels_avoirfr-ga-1916
Organization:countryirbe_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:countryirch_seco_sanctionsch-seco-9292
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12260
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9292
LegalEntity:id165ce9146e1c88d2e0a1d1c6d2a979a70eb174b1gb_hmt_sanctionsgb-hmt-12260
LegalEntity:id73a695eab98bfca9364fe0da7f37cedab0605c4dgb_hmt_sanctionsgb-hmt-12260
LegalEntity:idfc0e21dbc7251ab633aa893801471beb61cde249gb_hmt_sanctionsgb-hmt-12260
Organization:id3d7830eafcd6b6ddc56d79fc1bcc8eed3aacfc5dgb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
LegalEntity:id0c1bed0a99e2ca73ac7f1a3502d577e98a915dd1gb_hmt_sanctionsgb-hmt-12260
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Organization:idca919b5ade9fa28e7f506c7367ede7812484f91agb_fcdo_sanctionsgb-fcdo-inu0092
Organization:ida066d98f116ab42d38a07945a4b0198ac893b8e8gb_fcdo_sanctionsgb-fcdo-inu0092
Organization:id129cd1147913b10378776d073ba53028ed11ffa8gb_fcdo_sanctionsgb-fcdo-inu0092
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Organization:id6fb65c11c166ffe4fd9e7892f68cc4f2c9e7dc31fr_tresor_gels_avoirfr-ga-1916
Organization:id8402332775f39fbd631b1fef68b8ddd849533e6fbe_fod_sanctionseu-fsf-eu-2649-60
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Organization:id8c22d386c757117b7b88bde6d3b1debbf1a5e2f4mc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
LegalEntity:idd531d15560c5319341c7b65edc6903452d1a75d9jp_meti_euljp-eul-49320c4b182a659ac9e5765503dabeb1f3390207
Organization:idf71d68a90b485ad1fdc0df5dc538c93cbef72782eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:idfe86ceee852e1a85381b4b6b99b0febeba94bc88ch_seco_sanctionsch-seco-9292
LegalEntity:id386505e1c0077576dfeb89f9a2fa86f166a1c62agb_hmt_sanctionsgb-hmt-12260
LegalEntity:id92a3b724c89d2d840649078c7e85f107fa6ae9fagb_hmt_sanctionsgb-hmt-12260
Organization:idNumber10103191030frafr_tresor_gels_avoirfr-ga-1916
Organization:idNumber10103191030eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:legalFormEngineeringenggb_hmt_sanctionsgb-hmt-12260
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12260
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2649-60
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9292
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:nameMATSA (Mohandesi Toseh Sokht Atomi Company)enggb_hmt_sanctionsgb-hmt-12260
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)enggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)engeu_fsfeu-fsf-eu-2649-60
Organization:nameMATSAframc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
LegalEntity:nameMATSA (Mohandesi Toseh Sokht Atomi Company)ch_seco_sanctionsch-seco-9292
Organization:nameMATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)enggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
Organization:nameMohandesi Toseh Sokht Atomi Companyeu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:nameMATSA (Mohandesi Toseh Sokht Atomi Company)engjp_meti_euljp-eul-49320c4b182a659ac9e5765503dabeb1f3390207
Organization:nameMATSAfrafr_tresor_gels_avoirfr-ga-1916
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)engbe_fod_sanctionseu-fsf-eu-2649-60
Organization:nameMATSA - Mohandesi Toseh Sokht Atomi Vállalatbe_fod_sanctionsbe-fod-a54d7279739e4247a7a59159fa6fa0b7f366cdd9
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)be_fod_sanctionsbe-fod-a54d7279739e4247a7a59159fa6fa0b7f366cdd9
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0092
LegalEntity:notesRegistration no.: 2833278ch_seco_sanctionsch-seco-9292
Organization:notesIranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycleengbe_fod_sanctionseu-fsf-eu-2649-60
Organization:notesIranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cyclebe_fod_sanctionsbe-fod-a54d7279739e4247a7a59159fa6fa0b7f366cdd9
LegalEntity:notesMATSA (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.ch_seco_sanctionsch-seco-9292
LegalEntity:notesAssociated entities: Kalaye Electric Company (KEC)ch_seco_sanctionsch-seco-9292
LegalEntity:notesAssociated individuals: Mohammad Mohammadi (Managing Director)ch_seco_sanctionsch-seco-9292
Organization:notesNuméro d’enregistrement: 2833278 Numéro de pièce nationale d’identité: 10103191030 Personnes associées: Mohammad Mohammadi (directeur général) Entités associées: Kalaye Electric Company (KEC)framc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
LegalEntity:notesNational ID no.: 10103191030ch_seco_sanctionsch-seco-9292
Organization:notesIranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycleengeu_fsfeu-fsf-eu-2649-60
Organization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-1916
Organization:notes(Date of UN designation: 2011-12-01)be_fod_sanctionsbe-fod-a54d7279739e4247a7a59159fa6fa0b7f366cdd9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2649-60
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12260
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1916
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9292
Organization:registrationNumber2833278eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:registrationNumber2833278frafr_tresor_gels_avoirfr-ga-1916
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