Attempted to purchase sensitive goods for an entity listed in U.N. Security Council Resolution 1737 (2006); subsidiary of Saccal System companies; reportedly distributes uninterruptible power systems (UPS).

Company officials include Anis Naccache.

Sanctions

Designated by the U.N. Security Council on March 3, 2008, pursuant to resolution 1737 (2006), as an entity involved in Iran's proliferation-sensitive nuclear activities or development of nuclear weapon delivery systems; subsequently designated by U.N. Security Council resolution 2231 (2015); removed from the U.N. list on October 18, 2023, following the expiration of targeted sanctions contained in resolution 2231.

Listed by the European Union on March 12, 2008, as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E.U. member states must freeze assets owned or controlled by the entity, directly or indirectly, and prevent assets from being made available to it.

Sanctioned on October 18, 2023, by the government of Australia, restricting business and financial transactions with the entity and freezing its assets in Australia.

Listed by the Japanese government in 2022 as an entity of concern for proliferation relating to missiles and nuclear weapons.

Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement, but removed in 2017 after the U.K. withdrew its Iran list.