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Simatec Development Company

Sanctioned entity

Simatec Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	La Empresa de desarrollo Simatec · SIMATIC DEVELOPMENT CO. · Simatec Development Company · Simatec Fejlesztő Vállalat · Simatic Development Co.				[sources]
Other name	Compania de dezvoltare Simatec · Simatec Development Company · Simatic				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`C4W8NC14KVA7`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran · Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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, la Simatec a signé un contrat avec la Kalaye Electric Company (KEC), désignée par l’UE, en vue de l’acquisition de convertisseurs de fréquence Vacon pour la commande de centrifugeuses d’enrichissement d’uranium. Dès la mi-2012, Simatec a tenté d’acquérir des convertisseurs soumis au contrôle de l’UE

— French National Asset Freezing System, 2024-07-30

Relationships

Address
Full address	Country
Tehran · Tehran, Iran	Iran
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2024-07-30	-
Direction Générale du Trésor	(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mr3rmrc · ofac-12959 · gb-hmt-12819 · fr-ga-1873 · gb-fcdo-inu0117 · eu-fsf-eu-2815-30 · NK-ZHfJtbFAjSREHFJ9Uh62PS · jp-eul-2d4013498025596550d7fc2f02c52df5cbe5df64 · mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c

For experts: raw data explorer

Factsheet Descriptions Data sources

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