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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Address: 90, Fathi Shaghaghi Street, Tehran, Iran
Address: 27, Alvand Avenue, 37th Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MATSA (Mohandesi Toseh Sokht Atomi Company)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Function: Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle
Address: 90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MATSA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 20:16:47

Accuracy: 80

Information:

Address: 90, Fathi Shaghaghi Street, Tehran, Iran
Address: 27, Alvand Avenue, 37th Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MATSA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 80

Information:

Function: Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle
Address: 90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions