Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | La Empresa de desarrollo Simatec · Simatec Development Company · Simatec Fejlesztő Vállalat · Simatic Development Co. · Société de développement Simatec | [sources] | |||
Other name | Compania de dezvoltare Simatec · Simatec Development Company · Simatic | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | C4W8NC14KVA7 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |