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Iran Communications Industries (ICI)

Sanctioned entity
TypeOrganization[sources]
NameICI · IRAN COMMUNICATION INDUSTRIES · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI) · 3 more...[sources]
Other nameI.C.I. · ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · 4 more...[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Phone+98 21 22827481 (Fax) · +98 21 22827481 (Fax): +98 21 22827481 · +982122827481[sources]
Registration numberXJG3LJELDTV6[sources]
Unique Entity IDXJG3LJELDTV6[sources]
Statusnot available[sources]
Address19295-4731, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · 19575-131, Tehran, 34 Apadana Avenue, IRAN (ISLAMIC REPUBLIC OF) · 34 Khorramshar Street, Tehran · Apadana Ave., Tehran · P.O. Box 15875 4337, Tehran · 23 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a subsidiary of Iran Electronics Industries

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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,

a subsidiary of Iran Electronics Industries

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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)21,254

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/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,253

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

Japan METI End User List699

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

Japan · METI

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,259

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

United States · GSA


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

For experts: raw data explorer