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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
eu-fsf-eu-2815-30 · usgsa-s4mr3rmrc · gb-hmt-12819 · ofac-12959 · gb-fcdo-inu0117 · mc-freezes-1e75c40d8554b6dc1282f74e902d0b86e460ee9c · fr-ga-1873 · jp-eul-2d4013498025596550d7fc2f02c52df5cbe5df64 · NK-ZHfJtbFAjSREHFJ9Uh62PSFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |