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Canonical ID: NK-2VSxJneqvnUDT2D5iv2i2x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-1916 | |||
Organization:notes | Numéro d’enregistrement: 2833278 Numéro de pièce nationale d’identité: 10103191030 Personnes associées: Mohammad Mohammadi (directeur général) Entités associées: Kalaye Electric Company (KEC) | fra | mc_fund_freezes | mc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236 | |||
LegalEntity:notes | Registration no.: 2833278 | ch_seco_sanctions | ch-seco-9292 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-9292 | ||||
LegalEntity:notes | Associated entities: Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-9292 | ||||
LegalEntity:notes | National ID no.: 10103191030 | ch_seco_sanctions | ch-seco-9292 | ||||
LegalEntity:notes | Associated individuals: Mohammad Mohammadi (Managing Director) | ch_seco_sanctions | ch-seco-9292 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0092 | |||
Organization:notes | Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle | eng | be_fod_sanctions | eu-fsf-eu-2649-60 | |||
Organization:notes | (Date of UN designation: 2011-12-01) | be_fod_sanctions | be-fod-a54d7279739e4247a7a59159fa6fa0b7f366cdd9 | ||||
Organization:notes | Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle | be_fod_sanctions | be-fod-a54d7279739e4247a7a59159fa6fa0b7f366cdd9 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc | |||
Organization:notes | Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle | eng | eu_fsf | eu-fsf-eu-2649-60 | |||