ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY - Sanctions record
18.219.31.133
01.05.2025 14:25:19
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY - Sanctions record

ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Date of publication 31.12.2019

Names (5)

Last name/Name ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY
Full name/Name ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY
Type Name
Last name/Name MATSA COMPANY
Full name/Name MATSA COMPANY
Type Alias
Quality Strong
Last name/Name ENID
Full name/Name ENID
Type Alias
Quality Weak
Last name/Name MATSA
Full name/Name MATSA
Type Alias
Quality Weak
Last name/Name ENERGY NOVIN INDUSTRIAL DEVELOPMENT
Full name/Name ENERGY NOVIN INDUSTRIAL DEVELOPMENT
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 13:16
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