OFSI sanctions listing
SIMATEC DEVELOPMENT COMPANY
SIMATEC DEVELOPMENT COMPANY is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 24/12/2012. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 Company (KEC).
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Iran (Nuclear) |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iran (Nuclear) |
| Date listed | 24/12/2012 |
| Source record ID | ofsi:12819 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Iran |
|---|---|
| Address(es) | Tehran · Iran |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12819 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |