MATSA Mohandesi Toseh Sokht Atomi Company

Restricted

MATSA Mohandesi Toseh Sokht Atomi Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : 90, Fathi Shaghaghi Street , Iran

Address 2 : 90, Fathi Shaghaghi Street, Tehran, Iran.

Address 3 : 27, Alvand, Avenue, 37th, Street, Tehran

Address 4 : 90, Fathi Shaghaghi Street, Tehran, Iran

Address 5 : 90 Fathi Shaghaghi Street Tehran

Address 6 : 90, Fathi, Shaghaghi, Street, Tehran, Iran

Address 7 : 27 Alvand Avenue 37th Street Tehran , Iran

Address 8 : 27, Alvand, Avenue, 37th, Street, Tehran, Iran

Address 9 : 90, Fathi, Shaghaghi, Street, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID TYPE : Ofsi group id

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MATSA Mohandesi Toseh Sokht Atomi Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 30, 2011	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active