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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kCzLFQepkaayMepgJLP35sOrganization:addressTehranengus_ofac_sdnofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:addressTehran, Irangb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sLegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:addressEntityaddr-33433e779ca4e563c49a99f8d3d2dd2fffc09520engus_ofac_sdnofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:aliasSimaticenggb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sLegalEntity:aliasSimaticgb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sLegalEntity:aliasCompania de dezvoltare Simatecgb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:aliasCompania de dezvoltare Simatecenggb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sLegalEntity:countryirgb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sOrganization:countryirengus_ofac_sdnofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:createdAt2012-12-22eu_fsfeu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:createdAt2012-12-22be_fod_sanctionseu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:iddcb3c1cb43c5c07b531b8c43e988082d5683a397be_fod_sanctionseu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sLegalEntity:id5a444d102d77c422824ef245903a20fe0a4cf7e0gb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:id8efb1ff8292b1898dfc50e4bb99fcbbd728dc8e3frafr_tresor_gels_avoirfr-ga-1873
NK-kCzLFQepkaayMepgJLP35sOrganization:idff63d585bc6e86d958fc1c39b840e03a3a2b5321eu_fsfeu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sLegalEntity:idae2b9b73952ab45ddd8537905d5526384893e69bgb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:idfa53b6a59c6ebffc4782f8af50997a61bbb9ac4aengus_ofac_sdnofac-12959
NK-kCzLFQepkaayMepgJLP35sLegalEntity:idf34ba19e516e9f92ffec273c20f3fdbfb7ebe6b0gb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:id2b11312f73f2a4f0d72f0c9a2f90119c6d184f5eus_trade_cslofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:ida7836a2a11cc2371251b6d113b7091013d3cdb5agb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:nameCompania de dezvoltare Simatecroneu_fsfeu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:nameSimatec Development Companybe_fod_sanctionseu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:nameSIMATIC DEVELOPMENT CO.us_trade_cslofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:nameSimatec Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sLegalEntity:nameSimatec Development Companygb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:nameCompania de dezvoltare Simatecronbe_fod_sanctionseu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:nameSimatec Development Companyeu_fsfeu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:nameSimatec Development Companyfrafr_tresor_gels_avoirfr-ga-1873
NK-kCzLFQepkaayMepgJLP35sOrganization:nameSIMATIC DEVELOPMENT CO.engus_ofac_sdnofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:notesPersonne 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'UEfrafr_tresor_gels_avoirfr-ga-1873
NK-kCzLFQepkaayMepgJLP35sOrganization:notesDate of listing 22-12-2012.eu_fsfeu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:notesDate of listing 22-12-2012.be_fod_sanctionseu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1873frafr_tresor_gels_avoirfr-ga-1873
NK-kCzLFQepkaayMepgJLP35sOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12959engus_ofac_sdnofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12819
NK-kCzLFQepkaayMepgJLP35sOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0117
NK-kCzLFQepkaayMepgJLP35sOrganization:topicssanctionus_trade_cslofac-12959
NK-kCzLFQepkaayMepgJLP35sOrganization:topicssanctioneu_fsfeu-fsf-eu-2815-30
NK-kCzLFQepkaayMepgJLP35sOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1873
NK-kCzLFQepkaayMepgJLP35sOrganization:topicssanctionengus_ofac_sdnofac-12959
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