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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | La Empresa de desarrollo Simatec · SIMATEC DEVELOPMENT COMPANY · SIMATIC DEVELOPMENT CO. · Simatec Development Company · Simatec Fejlesztő Vállalat · | [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 | [sources] | |||
| Source link | 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 Simatec Development Company 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. Dès le début de 2010, la Simatec a signé un contrat avec la Kalaye Electric Company (KEC), désignée par l’UE, en vue de l’acquisition de convertisseurs de fréquence Vacon pour la commande de centrifugeuses d’enrichissement d’uranium. Dès la mi-2012, Simatec a tenté d’acquérir des convertisseurs soumis au contrôle de l’UE
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-coh-xqqevo7q46yqa31hcvsoj18fpgi · gb-fcdo-inu0117 · NK-ZHfJtbFAjSREHFJ9Uh62PS · fr-ga-1873 · mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c · jp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc · eu-fsf-eu-2815-30 · jp-eul-2d4013498025596550d7fc2f02c52df5cbe5df64 · gb-hmt-12819 · usgsa-s4mr3rmrc · ofac-12959For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |