Engineering Of Expansion Of Nuclear Fuel Company Ltd.

Sanctioned

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Last update: 02/06/2026

Company name: Engineering Of Expansion Of Nuclear Fuel Company Ltd.

Nationality: IRN

Other names: Atomic Fuel Development Engineering Company, Energy Novin Industrial Development, Matsa Company, Engineering Of Expansion Of Nuclear Fuel Company Ltd., Enid, Matsa, Iranian Atomic Fuel Development Engineering Company, - Mohandesi Toseh Sokht Atomi Vállalat Matsa

Aliases: Enid, Matsa, Mohandesi Toseh Sokht Atomi Company, Mohandesi Toseh Sanayeh Atomi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration no.: 2833278 National ID no.: 10103191030 Associated
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohamma
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Registration no.: 2833278 National ID no.: 1010319103
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohammad
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Registration no.: 2833278 National ID no.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Registration no.: 2833278 National ID no.: 10103191030 Associated individuals: Mohammad
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CAN.IRAN] - Measures against Iran
-	personne concourant au programme nucléaire ou de missiles balistiques ; société Iranienne travaillant en sous-traitance pour la Kalaye Electric Company désignée par l'ONU, à laquelle elle fournit des
-	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 combus
-	Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en so
-	Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle
-	Date of listing 1.12.2011
-	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 Plan
-	(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 n
-	(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 nu
-	(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 nu
-	(UK Sanctions List Ref):IRN0092 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to prov
-	EU listing. Not UN.
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-	Registration no.: 2833278 National ID no.: 10103191030

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Frequently Asked Questions

1. Does Engineering Of Expansion Of Nuclear Fuel Company Ltd. have any sanctions?

Yes, Engineering Of Expansion Of Nuclear Fuel Company Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Engineering Of Expansion Of Nuclear Fuel Company Ltd.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Engineering Of Expansion Of Nuclear Fuel Company Ltd.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.