Canonical ID: NK-kCzLFQepkaayMepgJLP35s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3rmrc | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-12959 | |||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | |||
Organization:addressEntity | addr-82b35daebadab74de2afd670cdb4f04b216706d1 | us_ofac_sdn | ofac-12959 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-12819 | ||||
LegalEntity:alias | Simatic | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
Organization:alias | Simatic | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
Organization:alias | Compania de dezvoltare Simatec | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
LegalEntity:alias | Compania de dezvoltare Simatec | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
LegalEntity:alias | Simatec Development Company | jpn | jp_meti_eul | jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 | |||
Organization:country | ir | us_ofac_sdn | ofac-12959 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rmrc | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12819 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0117 | ||||
LegalEntity:createdAt | 2012-12-24 | gb_hmt_sanctions | gb-hmt-12819 | ||||
LegalEntity:createdAt | 2011-11-21 | us_sam_exclusions | usgsa-s4mr3rmrc | ||||
LegalEntity:id | 0ca51ce3beea353c8ae4638ce24ec891faf12d0f | gb_hmt_sanctions | gb-hmt-12819 | ||||
Organization:id | a58a1d6441b6939c9537212fa271898d384414e1 | be_fod_sanctions | be-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5 | ||||
Organization:id | 3916ed8ddf955db06fc6b8ee4ba03e6bac4737fc | eu_journal_sanctions | eu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908 | ||||
Organization:id | b036ad4d8709d3552f12d38b775beb34c3681a5d | us_ofac_sdn | ofac-12959 | ||||
LegalEntity:id | 55c0ac76a7553b2dabba63cfbec2005a452272d7 | jp_meti_eul | jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 | ||||
Organization:id | a5d087b7d0a27787f93472698b1a9d7bb867a5a8 | gb_fcdo_sanctions | gb-fcdo-inu0117 | ||||
Organization:id | 558989fe9da543e92341962c688fc05ac016a163 | gb_fcdo_sanctions | gb-fcdo-inu0117 | ||||
Organization:id | ef7fcfc396a730d4b3ab763958dd20275ab99a12 | gb_fcdo_sanctions | gb-fcdo-inu0117 | ||||
Organization:id | c4924631c7230e18ccd3633593023c8052f1f9e9 | gb_fcdo_sanctions | gb-fcdo-inu0117 | ||||
Organization:id | 2b11312f73f2a4f0d72f0c9a2f90119c6d184f5e | us_trade_csl | ofac-12959 | ||||
Organization:id | 1f939c5b8c6ea4be85a64f60a345838359901faa | eu_fsf | eu-fsf-eu-2815-30 | ||||
Organization:id | 62141f07903fcb3ff1a851ee4ab7b82a6f850945 | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | ||||
Organization:id | ae0a7a3197e471cb3a7ba9ff9ca90b84a7e04c21 | fr_tresor_gels_avoir | fr-ga-1873 | ||||
LegalEntity:id | 894f707d3d46efd70b9a973263b3705f9af644e8 | tw_shtc | tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc | ||||
Organization:id | c77e16e4d6936181d6178bc6bfe907534a80fd7f | mc_fund_freezes | mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c | ||||
LegalEntity:id | 02a90c359479040bfac2a2a020f4da7fa372b6e4 | us_sam_exclusions | usgsa-s4mr3rmrc | ||||
LegalEntity:id | d268a65da45a9478400dea85c3482cd2a83a8fdb | gb_hmt_sanctions | gb-hmt-12819 | ||||
LegalEntity:id | ccc76c5290d3305e9b09f657e34b3ad538f82553 | gb_hmt_sanctions | gb-hmt-12819 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-12819 | ||||
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2815-30 | ||||
Organization:name | SIMATEC DEVELOPMENT COMPANY | eng | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | |||
Organization:name | Simatec Development Company | eu_journal_sanctions | eu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908 | ||||
Organization:name | SIMATIC DEVELOPMENT CO. | us_trade_csl | ofac-12959 | ||||
Organization:name | Simatec Development Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
Organization:name | Simatec Development Company | be_fod_sanctions | be-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5 | ||||
Organization:name | SIMATIC DEVELOPMENT CO. | eng | us_ofac_sdn | ofac-12959 | |||
Organization:name | Simatec Development Company | eu_fsf | eu-fsf-eu-2815-30 | ||||
Organization:name | Société de développement Simatec | fra | fr_tresor_gels_avoir | fr-ga-1873 | |||
LegalEntity:name | SIMATIC DEVELOPMENT CO. | eng | us_sam_exclusions | usgsa-s4mr3rmrc | |||
LegalEntity:name | Simatec Development Company | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
Organization:name | Société de développement Simatec | fra | mc_fund_freezes | mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c | |||
LegalEntity:name | SIMATIC DEVELOPMENT CO. | tw_shtc | tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc | ||||
LegalEntity:name | Simatic Development Co. | eng | jp_meti_eul | jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 | |||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-1873 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | |||
Organization:notes | (Date of UN designation: 2012-12-22) | be_fod_sanctions | be-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2815-30 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12819 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1873 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0117 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12959 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1873 | fr_tresor_gels_avoir | fr-ga-1873 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XqqEvO7q46yQa31HCVSoJ18FpgI | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12959 | us_ofac_sdn | ofac-12959 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 | be_fod_sanctions | be-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0117 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rmrc | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1873 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12959 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-xqqevo7q46yqa31hcvsoj18fpgi | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12959 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2815-30 | ||||
LegalEntity:uniqueEntityId | C4W8NC14KVA7 | eng | us_sam_exclusions | usgsa-s4mr3rmrc | |||