Statements: Simatec Development Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran Irantw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
Organization:addressTehranengus_ofac_sdnofac-12959
Organization:addressTehran, Iranenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:addressTehran, Iranenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-12819
Organization:addressEntityaddr-33433e779ca4e563c49a99f8d3d2dd2fffc09520engus_ofac_sdnofac-12959
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-12819
LegalEntity:aliasSimaticenggb_hmt_sanctionsgb-hmt-12819
LegalEntity:aliasCompania de dezvoltare Simatecenggb_hmt_sanctionsgb-hmt-12819
Organization:aliasCompania de dezvoltare Simatecenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:aliasSimatec Development Companyjpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
Organization:aliasSimaticenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:countryirjpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmrc
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0117
LegalEntity:countryirtw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12819
Organization:countryirengus_ofac_sdnofac-12959
LegalEntity:createdAt2011-11-21engus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:createdAt2012-12-24enggb_hmt_sanctionsgb-hmt-12819
Organization:idc24ed5ecaf59c738c55eecfa289b3b3ca1516568engus_ofac_sdnofac-12959
Organization:id62141f07903fcb3ff1a851ee4ab7b82a6f850945enggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:id894f707d3d46efd70b9a973263b3705f9af644e8tw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
Organization:idc77e16e4d6936181d6178bc6bfe907534a80fd7fframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
Organization:id0d3df0e7f840b3a2b27ac6339723f694c12d6e2efrafr_tresor_gels_avoirfr-ga-1873
LegalEntity:id629a866aa4132a72296a647388ccdf41fef2cc60engus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:idaba0727f75288546a4e4de107a106850dade1960enggb_hmt_sanctionsgb-hmt-12819
Organization:idf850b4c0f458f1bc478f058e3043bde0c8f50950be_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:id01f099f520ab872f49e0d16ea367f2f8ab478f10enggb_hmt_sanctionsgb-hmt-12819
LegalEntity:id4ecbacc3ee8e8fa578954aaeda0803c958d70b1aenggb_hmt_sanctionsgb-hmt-12819
LegalEntity:id7039ff6fa361c8ac2b2778853bbc992abcefa15djpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
Organization:id2b11312f73f2a4f0d72f0c9a2f90119c6d184f5eus_trade_cslofac-12959
Organization:id3916ed8ddf955db06fc6b8ee4ba03e6bac4737fceu_journal_sanctionseu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908
Organization:id2eee2bde139db219cebc7352e7114cdf0f132060enggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:id1f939c5b8c6ea4be85a64f60a345838359901faaeu_fsfeu-fsf-eu-2815-30
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2815-30
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12819
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2815-30
Organization:nameSIMATIC DEVELOPMENT CO.engus_ofac_sdnofac-12959
Organization:nameSimatec Development Companyengbe_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:nameSimatec Development Companyenggb_hmt_sanctionsgb-hmt-12819
Organization:nameSimatec Development Companyengeu_fsfeu-fsf-eu-2815-30
Organization:nameSociété de développement Simatecframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
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
LegalEntity:nameSIMATIC DEVELOPMENT CO.tw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
Organization:nameSociété de développement Simatecfrafr_tresor_gels_avoirfr-ga-1873
Organization:nameSimatec Fejlesztő Vállalathunbe_fod_sanctionseu-fsf-eu-2815-30
Organization:nameLa Empresa de desarrollo Simatecspabe_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:nameSIMATIC DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr3rmrc
LegalEntity:nameSimatic Development Co.engjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12819
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1873
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2815-30
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12959
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2815-30
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/XqqEvO7q46yQa31HCVSoJ18FpgIenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12959engus_ofac_sdnofac-12959
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-b0330ae28bccaf05e513ec28bbab90d0a4008908
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xqqevo7q46yqa31hcvsoj18fpgi
Organization:topicssanctionus_trade_cslofac-12959
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0117
Organization:topicssanctionengus_ofac_sdnofac-12959
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2815-30
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12819
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1873
Organization:topicssanctioneu_fsfeu-fsf-eu-2815-30
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rmrc
Organization:topicssanctionframc_fund_freezesmc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c
LegalEntity:topicsexport.controltw_shtctw-shtc-486ef505bdb7e82b6fbd9604bb9bf3fd21bcaabc
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c0ec2de241092f1265f4a4119c742db7f0a902dc
LegalEntity:uniqueEntityIdC4W8NC14KVA7engus_sam_exclusionsusgsa-s4mr3rmrc
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