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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	MATSA · MATSA (Mohandesi Toseh Sokht Atomi Company) · MATSA - Mohandesi Toseh Sokht Atomi Vállalat				[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]
Address	27 Alvand Avenue, 37th Street, Tehran · 90, Fathi Shaghaghi Street, Téhéran · Adresse : 90, Fathi Shaghaghi Street, Téhéran, Iran · Tehran, 90, Fathi Shaghaghi Street, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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, 2024-08-16

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, 2024-07-30

Relationships

Address
Full address	Country
27, Alvand Avenue, 37th Street, Tehran	Iran
90, Fathi Shaghaghi Street, Tehran · 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
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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 FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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