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Simatec Development Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLa Empresa de desarrollo Simatec · Simatec Development Company · Simatec Fejlesztő Vállalat · Simatic Development Co. · Société de développement Simatec[sources]
Other nameCompania de dezvoltare Simatec · Simatec Development Company · Simatic[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDC4W8NC14KVA7[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

La Société de développement Simatec aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,094

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

United States of America · ITA

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-hmt-12819 · jp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc · gb-coh-xqqevo7q46yqa31hcvsoj18fpgi · fr-ga-1873 · jp-eul-2d4013498025596550d7fc2f02c52df5cbe5df64 · usgsa-s4mr3rmrc · tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc · ofac-12959 · eu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908 · NK-ZHfJtbFAjSREHFJ9Uh62PS · gb-fcdo-inu0117 · eu-fsf-eu-2815-30 · mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c

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