Apolika · https://apolika.com
Evidence file
MATSA
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:42 UTC.
- listings in force
- 4
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 280
- In forceFrance gels des avoirs
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3783
- In forceFrance gels des avoirs
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3972
- In forceFrance gels des avoirs
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 263
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
Where the company is registered or connected
IR: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
matsa
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Registered identifier
Registration number 2833278
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Jurisdiction
IR
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
The assessment reading
- Taken
- 12 September 2026, 16:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 66 of 100
- Digest
0bfa8dc2c5fa967891cd8ad8ebe3d2025a8aa128A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
c3daae37-d42e-4aed-ab8e-a4c1584e1e91
This file
- Address
- https://apolika.com/entities/b559141e-9028-4804-a8d8-b72bed1525f2/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 07:42 UTC