Apolika · https://apolika.com
Evidence file
Société de développement Simatec
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 04:21 UTC.
- listings in force
- 3
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- 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 nucléaires de l’Iran posant un risque de prolifération.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 266
- In forceFrance gels des avoirs
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- 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 nucléaires de l’Iran posant un risque de prolifération.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3783
- In forceFrance gels des avoirs
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)
- In this state since
- 12 Sept 2026
- Reason given
- 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 nucléaires de l’Iran posant un risque de prolifération.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3972
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
societe de developpement simatec
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
The assessment reading
- Taken
- 12 September 2026, 16:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
8be3405580de594977c3f68fd99fbfad0a0fa7bfA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
dbca25ea-9a08-46ca-aa14-869033c2def1
This file
- Address
- https://apolika.com/entities/a4733bcf-6183-4abb-bc96-e20f6e707afd/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 04:21 UTC