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Iran Communications Industries (ICI)

Sanctioned entity

Iran Communications Industries (ICI) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ICI · IRAN COMMUNICATION INDUSTRIES · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI) · 3 more...				[sources]
Other name	I.C.I. · ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · 4 more...				[sources]
Legal form	Enterprise				[sources]
Country	Iran				[sources]
Phone	+98 21 22827481 (Fax) · +98 21 22827481 (Fax): +98 21 22827481 · +982122827481				[sources]
Registration number	`XJG3LJELDTV6`				[sources]
Status	not available				[sources]
Address	P.O. Box 19295-4731, Pasdaran Avenue, Tehran · P.O. Box 19575-131, 34 Apadana Avenue, Tehran · PO Box 19295-4731, Pasdaran Avenue, Téhéran · PO Box 19575-131, 34 Apadana Avenue, Téhéran · Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Téhéran · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2022-04-27

Descriptions

a subsidiary of Iran Electronics Industries

— Belgian Financial Sanctions, 2024-03-28

Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.

— Belgian Financial Sanctions, 2023-04-20

Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.

— EU Financial Sanctions Files (FSF), 2023-04-20

a subsidiary of Iran Electronics Industries

— EU Financial Sanctions Files (FSF), 2024-03-28

Iran Communications Industries, qui est une filiale de la société Iran Electronics Industries (inscrite sur la liste de l’Union européenne), produit divers matériels, notamment des systèmes de communication, du matériel d’avionique, d’optique, d’électro-optique, de micro-électronique, des technologies de l’information, de test et de mesure, et des systèmes de sécurité des télécommunications, de guerre électronique et de fabrication et remise à neuf de tubes de radar et de lance-missiles. ICI a acheté du matériel sensible par l’intermédiaire de Hoda Trading, sa filiale établie à Hong Kong.

— French National Asset Freezing System, 2023-04-20

Adresse : PO Box 19295-4731, Pasdaran Avenue, Téhéran, Iran; autre adresse: PO Box 19575-131, 34 Apadana Avenue, Téhéran, Iran; autre adresse: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Apadana Ave., Tehran	Iran
34 Khorramshar Street, Tehran	Iran
Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran	-
19575-131, Tehran, 34 Apadana Avenue, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19575-131, 34 Apadana Avenue, Tehran · P.O. Box 19575-131, Tehran, 34 Apadana Avenue, Iran · PO Box 19575 131, 34 Apadana Ave, Tehran	Iran
19295-4731, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19295-4731, Pasdaran Avenue, Tehran · P.O. Box 19295-4731, Tehran, Pasdaran Avenue, Iran · PO Box 19295 4731, Pasdaran Ave, Tehran	Iran
Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran	Iran
PO Box 19295 4731, Pasdaran Ave, Tehran, Iran	-
PO Box 19575 131, 34 Apadana Ave, Tehran, Iran	-
Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran · Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran	Iran
Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 15875 4337, Tehran	Iran

Agents
Agent	Role	Start date	End date
Hoda Trading	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Hoda Trading	-	-	-

Linked from
Subject	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2022-06-29	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-2056-iran-communications-industries · ca-sema-1-26-ir-iran-communications-industries-ici · ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86 · ch-seco-9180 · NK-JLxrXbkquCCsuCTUfq2Dre · eu-fsf-eu-2069-78 · usgsa-s4mr3pkgq · jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747 · mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15 · fr-ga-1855 · gb-fcdo-inu0073 · gb-hmt-11201 · ca-sema-iran-1-26 · ofac-11181

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Apadana Ave., Tehran	Iran
34 Khorramshar Street, Tehran	Iran
Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran	-
19575-131, Tehran, 34 Apadana Avenue, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19575-131, 34 Apadana Avenue, Tehran · P.O. Box 19575-131, Tehran, 34 Apadana Avenue, Iran · PO Box 19575 131, 34 Apadana Ave, Tehran	Iran
19295-4731, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 19295-4731, Pasdaran Avenue, Tehran · P.O. Box 19295-4731, Tehran, Pasdaran Avenue, Iran · PO Box 19295 4731, Pasdaran Ave, Tehran	Iran
Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran	Iran
PO Box 19295 4731, Pasdaran Ave, Tehran, Iran	-
PO Box 19575 131, 34 Apadana Ave, Tehran, Iran	-
Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran · Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran	Iran
Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 15875 4337, Tehran	Iran

Agents
Agent	Role	Start date	End date
Hoda Trading	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Hoda Trading	-	-	-

Linked from
Subject	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2022-06-29	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
La Principauté de Monaco	-	-	-