Statements: MATSA (Mohandesi Toseh Sokht Atomi Company)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 90, Fathi Shaghaghi Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:address90 Fathi Shaghaghi Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
Organization:address90, Fathi Shaghaghi Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1916
Organization:addressTehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2649-60
LegalEntity:addressTehran, 90, Fathi Shaghaghi Street, Iranch_seco_sanctionsch-seco-9292
Organization:address27 Alvand Avenue, 37th Street, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:addressTehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2649-60
LegalEntity:address90, Fathi Shaghaghi Street, Tehranenggb_hmt_sanctionsgb-hmt-12260
LegalEntity:address27, Alvand Avenue, 37th Street, Tehranenggb_hmt_sanctionsgb-hmt-12260
Organization:address90, Fathi Shaghaghi Street, Téhéran : IRANframc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
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LegalEntity:addressEntityaddr-11f5ba5bf7f55b0ed5e65ae64ae299a2c433d504ch_seco_sanctionsch-seco-9292
Organization:aliasIranian Atomic Fuel Development Engineering Companyenggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:aliasMohandesi Toseh Sokht Atomi Companyfrafr_tresor_gels_avoirfr-ga-1916
Organization:aliasMohandesi Toseh Sanayeh Atomi (METSA)frafr_tresor_gels_avoirfr-ga-1916
LegalEntity:aliasEngineering of Expansion of Nuclear Fuel Company Ltd.enggb_hmt_sanctionsgb-hmt-12260
LegalEntity:aliasMohandesi Toseh Sanayeh Atomi (METSA)ch_seco_sanctionsch-seco-9292
Organization:aliasMATSAeu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:aliasMETSAeu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:aliasMohandesi Toseh Sokht Atomi Companyframc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
Organization:aliasMohandesi Toseh Sanayeh Atomieu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:aliasIranian Atomic Fuel Development Engineering Companyenggb_hmt_sanctionsgb-hmt-12260
Organization:aliasMohandesi Toseh Sanayeh Atomi (METSA)framc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
Organization:aliasEngineering of Expansion of Nuclear Fuel Company Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0092
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LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12260
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9292
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Organization:idf71d68a90b485ad1fdc0df5dc538c93cbef72782eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
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Organization:idNumber10103191030frafr_tresor_gels_avoirfr-ga-1916
Organization:idNumber10103191030eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:legalFormEngineeringenggb_hmt_sanctionsgb-hmt-12260
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2649-60
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2649-60
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12260
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9292
LegalEntity:nameMATSA (Mohandesi Toseh Sokht Atomi Company)ch_seco_sanctionsch-seco-9292
Organization:nameMATSA - Mohandesi Toseh Sokht Atomi Vállalathunbe_fod_sanctionseu-fsf-eu-2649-60
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)enggb_fcdo_sanctionsgb-fcdo-inu0092
Organization:nameMATSAframc_fund_freezesmc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236
Organization:nameMATSA - Mohandesi Toseh Sokht Atomi Vállalathuneu_fsfeu-fsf-eu-2649-60
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)engeu_fsfeu-fsf-eu-2649-60
Organization:nameMATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)enggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
LegalEntity:nameMATSA (Mohandesi Toseh Sokht Atomi Company)engjp_meti_euljp-eul-d65d28fceee37ff89f649faa636201c66955ea41
Organization:nameMohandesi Toseh Sokht Atomi Companyeu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
LegalEntity:nameMATSA (Mohandesi Toseh Sokht Atomi Company)enggb_hmt_sanctionsgb-hmt-12260
Organization:nameMATSA (Mohandesi Toseh Sokht Atomi Company)engbe_fod_sanctionseu-fsf-eu-2649-60
Organization:nameMATSAfrafr_tresor_gels_avoirfr-ga-1916
LegalEntity:notesAssociated entities: Kalaye Electric Company (KEC)ch_seco_sanctionsch-seco-9292
LegalEntity:notesNational ID no.: 10103191030ch_seco_sanctionsch-seco-9292
LegalEntity:notesRegistration no.: 2833278ch_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
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:notesRegistration no.: 2833278 National ID no.: 10103191030eu_fsfeu-fsf-eu-2649-60
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0092
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: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
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
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2649-60
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9292
Organization:registrationNumber2833278frafr_tresor_gels_avoirfr-ga-1916
Organization:registrationNumber2833278eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-baa70899e5a2cda9f897c7fe0103afed8d371227
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916frafr_tresor_gels_avoirfr-ga-1916
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v7Ea5TY62XPXt-Q_Wrgu8t4ifPcenggb_coh_disqualifiedgb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc
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