Statements: Simatec Development Company

Canonical ID: NK-kCzLFQepkaayMepgJLP35s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:addressTehran, Irangb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-12819
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3rmrc
Organization:addressTehranengus_ofac_sdnofac-12959
Organization:addressEntityaddr-33433e779ca4e563c49a99f8d3d2dd2fffc09520engus_ofac_sdnofac-12959
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-12819
LegalEntity:aliasSimatec Development Companyjpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
LegalEntity:aliasSimaticenggb_hmt_sanctionsgb-hmt-12819
Organization:aliasCompania de dezvoltare Simatecenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:aliasSimaticenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:aliasCompania de dezvoltare Simatecenggb_hmt_sanctionsgb-hmt-12819
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12819
Organization:countryirengus_ofac_sdnofac-12959
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:countryirjpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
LegalEntity:createdAt2012-12-24enggb_hmt_sanctionsgb-hmt-12819
Organization:createdAt2024-07-29be_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:createdAt2011-11-21engus_sam_exclusionsusgsa-s4mr3rmrc
Organization:createdAt2024-07-29eu_fsfeu-fsf-eu-2815-30
LegalEntity:id629a866aa4132a72296a647388ccdf41fef2cc60engus_sam_exclusionsusgsa-s4mr3rmrc
Organization:id7d1e3489422ca59e4c82b8557ba682745c425a38framc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
Organization:idb542e3061ec0fb44390decf36075b220dbe09f8aenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:idd478dd669c26be08894a8a56a55eea3114ceadeeenggb_hmt_sanctionsgb-hmt-12819
LegalEntity:id7039ff6fa361c8ac2b2778853bbc992abcefa15djpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
Organization:idfa53b6a59c6ebffc4782f8af50997a61bbb9ac4aengus_ofac_sdnofac-12959
Organization:id2b11312f73f2a4f0d72f0c9a2f90119c6d184f5eus_trade_cslofac-12959
LegalEntity:id0c21e71b71bfa130bb8353a6b59ac530cb694bc8enggb_hmt_sanctionsgb-hmt-12819
LegalEntity:idfc066cd4afc19d0c821ff5f0bec467c29570ab06enggb_hmt_sanctionsgb-hmt-12819
Organization:idcdcac95a2dee1ee33cabe991e2793574e8f36945be_fod_sanctionseu-fsf-eu-2815-30
Organization:id62141f07903fcb3ff1a851ee4ab7b82a6f850945gb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:id9d5ad59e3a511c1b37d5b275cd03ef8d111c9b9dfrafr_tresor_gels_avoirfr-ga-1873
Organization:id3f5bd055522e624fd61029e463c96e54b4f3b47deu_fsfeu-fsf-eu-2815-30
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12819
Organization:nameSIMATEC DEVELOPMENT COMPANYgb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:nameSimatec Development Companyengeu_fsfeu-fsf-eu-2815-30
Organization:nameLa Empresa de desarrollo Simatecspaeu_fsfeu-fsf-eu-2815-30
Organization:nameSimatec Fejlesztő Vállalathuneu_fsfeu-fsf-eu-2815-30
LegalEntity:nameSIMATIC DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:nameSimatic Development Co.engjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
Organization:nameSimatec Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:nameSimatec Development Companyengbe_fod_sanctionseu-fsf-eu-2815-30
Organization:nameLa Empresa de desarrollo Simatecspabe_fod_sanctionseu-fsf-eu-2815-30
Organization:nameSimatec Fejlesztő Vállalathunbe_fod_sanctionseu-fsf-eu-2815-30
Organization:nameSIMATIC DEVELOPMENT CO.us_trade_cslofac-12959
Organization:nameSimatec Development Companyfrafr_tresor_gels_avoirfr-ga-1873
LegalEntity:nameSimatec Development Companyenggb_hmt_sanctionsgb-hmt-12819
Organization:nameSIMATIC DEVELOPMENT CO.engus_ofac_sdnofac-12959
Organization:nameSimatec Development Companyframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
Organization:notesLa 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’UEfrafr_tresor_gels_avoirfr-ga-1873
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1873frafr_tresor_gels_avoirfr-ga-1873
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XqqEvO7q46yQa31HCVSoJ18FpgIgb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12959engus_ofac_sdnofac-12959
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
Organization:topicssanctionus_trade_cslofac-12959
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12819
Organization:topicssanctionengus_ofac_sdnofac-12959
Organization:topicssanctionframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmrc
Organization:topicssanctioneu_fsfeu-fsf-eu-2815-30
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1873
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:uniqueEntityIdC4W8NC14KVA7engus_sam_exclusionsusgsa-s4mr3rmrc
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Raw data: Simatec Development Company - OpenSanctions