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Atomic Fuel Development Engineering Company

Sanctioned entity

Atomic Fuel Development Engineering Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY · Atomic Fuel Development Engineering Company · Atomic Fuel Development Engineering Company (MATSA)				[sources]
Other name	Energy Novin Industrial Development · MATSA Company				[sources]
Weak alias	ENID · MATSA				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-iran-1-145 · ca-sema-1a7be6ea79419ec408155ce505b1c0a88b5c0e9e · ofac-25651

For experts: raw data explorer

Factsheet Data sources

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