Statements: Simatic Development Co.

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

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Organization:idae0a7a3197e471cb3a7ba9ff9ca90b84a7e04c21fr_tresor_gels_avoirfr-ga-1873
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Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2815-30
Organization:nameSIMATEC DEVELOPMENT COMPANYenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:nameSimatec Development Companyeu_journal_sanctionseu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908
Organization:nameSIMATIC DEVELOPMENT CO.us_trade_cslofac-12959
Organization:nameSimatec Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:nameSimatec Development Companybe_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
Organization:nameSIMATIC DEVELOPMENT CO.engus_ofac_sdnofac-12959
Organization:nameSimatec Development Companyeu_fsfeu-fsf-eu-2815-30
Organization:nameSociété de développement Simatecfrafr_tresor_gels_avoirfr-ga-1873
LegalEntity:nameSIMATIC DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:nameSimatec Development Companyenggb_hmt_sanctionsgb-hmt-12819
Organization:nameSociété de développement Simatecframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
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LegalEntity:nameSimatic Development Co.engjp_meti_euljp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-1873
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:notes(Date of UN designation: 2012-12-22)be_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0117
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1873
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12959
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1873fr_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=12959us_ofac_sdnofac-12959
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
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Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
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LegalEntity:uniqueEntityIdC4W8NC14KVA7engus_sam_exclusionsusgsa-s4mr3rmrc
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