La Empresa De Desarrollo Simatec
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personne concourant au programme nucléaire ou de missiles balistiques ; la Simatec Development Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l' |
| - | 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 nucléair |
| - | 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 nuc |
| - | |
| - | Date of listing 22-12-2012. |
| - | EU listing. Not UN. Assisting designated entities to violate the provisions of UN and EU sanctions on Iran. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to pr |
| - | (UK Sanctions List Ref):IRN0117 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment |
| - | (UK Sanctions List Ref):INU0117 (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Com |
| - | (UK Sanctions List Ref):INU0117. (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Co |
| - | Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC). |
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Frequently Asked Questions
1. Does La Empresa De Desarrollo Simatec have any sanctions?
Yes, La Empresa De Desarrollo Simatec is sanctioned by:
2. Can I receive AML sanctions alerts on La Empresa De Desarrollo Simatec?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about La Empresa De Desarrollo Simatec:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |