Statements: Simatec Development Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mr3rmrc
Organization:addressTehran, Iranenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:addressTehran Irantw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-12819
Organization:addressTehranengus_ofac_sdnofac-12959
Organization:addressEntityaddr-33433e779ca4e563c49a99f8d3d2dd2fffc09520us_ofac_sdnofac-12959
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-12819
LegalEntity:aliasSimaticenggb_hmt_sanctionsgb-hmt-12819
Organization:aliasSimatec Fejlesztő Vállalathunbe_fod_sanctionseu-fsf-eu-2815-30
Organization:aliasCompania de dezvoltare Simatecenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:aliasSimatec Development Companyjpnjp_meti_euljp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912
Organization:aliasLa Empresa de desarrollo Simatecspabe_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:aliasCompania de dezvoltare Simatecenggb_hmt_sanctionsgb-hmt-12819
Organization:aliasSimaticenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12819
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:countryirtw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
LegalEntity:countryirjp_meti_euljp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912
Organization:countryirus_ofac_sdnofac-12959
LegalEntity:createdAt2012-12-24gb_hmt_sanctionsgb-hmt-12819
LegalEntity:createdAt2011-11-21us_sam_exclusionsusgsa-s4mr3rmrc
Organization:idae0a7a3197e471cb3a7ba9ff9ca90b84a7e04c21fr_tresor_gels_avoirfr-ga-1873
Organization:idd7e7fa3063ed045a704be5e6818000a9c460e688eu_fsfeu-fsf-eu-2815-30
Organization:ida58a1d6441b6939c9537212fa271898d384414e1be_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
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Organization:idad9dcc626f2d2a84bc88f87d29873ddd9e4e87e8us_ofac_sdnofac-12959
Organization:id2b11312f73f2a4f0d72f0c9a2f90119c6d184f5eus_trade_cslofac-12959
Organization:idc77e16e4d6936181d6178bc6bfe907534a80fd7fmc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
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LegalEntity:idaba0727f75288546a4e4de107a106850dade1960gb_hmt_sanctionsgb-hmt-12819
Organization:idc4924631c7230e18ccd3633593023c8052f1f9e9gb_fcdo_sanctionsgb-fcdo-inu0117
Organization:idef7fcfc396a730d4b3ab763958dd20275ab99a12gb_fcdo_sanctionsgb-fcdo-inu0117
Organization:id3916ed8ddf955db06fc6b8ee4ba03e6bac4737fceu_journal_sanctionseu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908
Organization:idc5d050e23e81adbb4f7d7f88daa3010d466bc783be_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:id01f099f520ab872f49e0d16ea367f2f8ab478f10gb_hmt_sanctionsgb-hmt-12819
Organization:ida5d087b7d0a27787f93472698b1a9d7bb867a5a8gb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:id4ecbacc3ee8e8fa578954aaeda0803c958d70b1agb_hmt_sanctionsgb-hmt-12819
Organization:id558989fe9da543e92341962c688fc05ac016a163gb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12819
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2815-30
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2815-30
Organization:nameSimatec Development Companyeu_journal_sanctionseu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908
Organization:nameSociété de développement Simatecframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
Organization:nameSimatec Development Companyengbe_fod_sanctionseu-fsf-eu-2815-30
Organization:nameSimatec Development Companybe_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
Organization:nameSIMATIC DEVELOPMENT CO.us_trade_cslofac-12959
Organization:nameSociété de développement Simatecfrafr_tresor_gels_avoirfr-ga-1873
LegalEntity:nameSimatec Development Companyenggb_hmt_sanctionsgb-hmt-12819
Organization:nameSIMATIC DEVELOPMENT CO.engus_ofac_sdnofac-12959
Organization:nameSimatec Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:nameSIMATEC DEVELOPMENT COMPANYenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:nameSimatec Development Companyengeu_fsfeu-fsf-eu-2815-30
LegalEntity:nameSimatic Development Co.engjp_meti_euljp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912
LegalEntity:nameSIMATIC DEVELOPMENT CO.tw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
LegalEntity:nameSIMATIC DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr3rmrc
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:notes(Date of UN designation: 2012-12-22)be_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12819
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12959
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2815-30
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2815-30
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1873
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/?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://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XqqEvO7q46yQa31HCVSoJ18FpgIgb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:topicssanctionjp_meti_euljp-eul-15cb72b4bb15e62b72907993b7284bdbb7583912
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Organization:topicssanctioneu_fsfeu-fsf-eu-2815-30
Organization:topicssanctionus_ofac_sdnofac-12959
Organization:topicssanctionus_trade_cslofac-12959
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Organization:topicssanctionbe_fod_sanctionsbe-fod-c8ff85b27fb018e98d2d2e986bffffa13d69e7d5
Organization:topicssanctionmc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
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LegalEntity:uniqueEntityIdC4W8NC14KVA7engus_sam_exclusionsusgsa-s4mr3rmrc
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