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Simatec Development Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSimatec Development Company · Simatic Development Co. · Société de développement Simatec[sources]
AliasCompania de dezvoltare Simatec · La Empresa de desarrollo Simatec · Simatec Development Company · Simatec Fejlesztő Vállalat · 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 · eur-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

(Date of UN designation: 2012-12-22)

Belgian Financial Sanctions,

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

French National Asset Freezing System5,893

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

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

UK Companies House Disqualified Directors15,787

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

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,478

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

Belgium · FOD

Japan METI End User List827

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

Japan · METI

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US SAM Procurement Exclusions105,779

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

United States · GSA


Source data IDs: ofac-12959 · eu-fsf-eu-2815-30 · gb-hmt-12819 · jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 · gb-coh-xqqevo7q46yqa31hcvsoj18fpgi · be-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5 · mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c · tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc · gb-fcdo-inu0117 · fr-ga-1873 · jp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc · usgsa-s4mr3rmrc · eu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908

For experts: raw data explorer