Mohandesi Toseh Sokht Atomi Company, Ltd.

Contracted to Kalaye Electric Company to provide nuclear fuel cycle design and engineering services, and has procured equipment for the Natanz uranium enrichment site

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Contracted to Kalaye Electric Company to provide nuclear fuel cycle design and engineering services, and has procured equipment for the Natanz uranium enrichment site;

Maintains a factory at the Arak Heavy Water Complex, according to the National Council of Resistance of Iran; managing director is Mohammad Mohammadi, who was listed by the European Union on December 1, 2011 as an entity involved in nuclear or ballistic missile activities;

Also Known As:
– Engineering of Expansion of Nuclear Fuel Company, Ltd.
– MATSA

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
Alvand Avenue, 37th Street, Number 27, Tehran, Iran

Person of interests:
Mohammad Mohammadi

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on December 1, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;