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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[sources]
Other nameEngineering of Expansion of Nuclear Fuel Company Ltd. · Iranian Atomic Fuel Development Engineering Company · Mohandesi Toseh Sokht Atomi Company[sources]
Legal formEngineering[sources]
CountryIran[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 linkfind-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,

Iranian company contracted to EU-designated Kalaye Electric Company (KEC) 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,

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),

Société iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l’UE, 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 National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,864

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

French National Asset Freezing System5,532

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

UK Companies House Disqualified Directors15,526

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

United Kingdom · CoH

Japan METI End User List746

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

Japan · METI

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-v7ea5ty62xpxt-q-wrgu8t4ifpc · ca-sema-1-145-ir-atomic-fuel-development-engineering-company-matsa · jp-eul-ffedb0bcd0238553e55631005e213ea418037602 · fr-ga-1916 · eu-fsf-eu-2649-60 · ch-seco-9292 · mc-freezes-7627fd720ba4c97aeedc3ef1f6ac904f0b46a236 · jp-eul-d65d28fceee37ff89f649faa636201c66955ea41 · gb-fcdo-inu0092 · gb-hmt-12260

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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