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Simatec Development Company

Sanctioned entity

Simatec Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Compania de dezvoltare Simatec · SIMATIC DEVELOPMENT CO. · Simatec Development Company				[sources]
Other name	Compania de dezvoltare Simatec · Simatic				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran · Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-12-22				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	First seen	2023-04-20

Descriptions

Date of listing 22-12-2012.

— Belgian Financial Sanctions, 2023-04-20

Date of listing 22-12-2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Personne concourant au programme nucléaire ou de missiles balistiques ; 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, Simatec a signé un contrat avec la Kalaye Electric Company (KEC), désignée par les Nations unies, en vue de l'acquisition de convertisseurs de fréquence Vacon pour la commande de centrifigeuses d'enrichissement d'uranium. Dès la mi-2012, Simatec a tenté d'acquérir des convertisseurs soumis au controle de l'UE

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran · Téhéran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-12-21	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
European External Action Service	IRN	2012-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,933

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: NK-ZHfJtbFAjSREHFJ9Uh62PS · ofac-12959 · fr-ga-1873 · gb-hmt-12819 · gb-fcdo-inu0117 · eu-fsf-eu-2815-30

For experts: raw data explorer

Factsheet Descriptions Data sources

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