Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries (IEI) · | [sources] | |||
Other name | Electronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · | [sources] | |||
Weak alias | IEI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
info@ieimil.ir | [sources] | ||||
PermID | 4296628443 | [sources] | |||
Phone | (1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 · +982122549664 · +982122988006 · +982122988007 | [sources] | |||
Registration number | 829 | [sources] | |||
Unique Entity ID | WM49B72588L3 | [sources] | |||
Website | www.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz · Hossein Abad/Ardakan Road, Shiraz · Iran · P.O. Box 18575-365, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems
ran Electronics Industries
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities.
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems
ran Electronics Industries
Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d’armements iraniens. Il s’agit donc d’une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l’Iran posant un risque de prolifération.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-9188
· au-dfat-2057-iran-electronic-industries
· permid-4296628443
· gb-hmt-10659
· jp-eul-716805841a9830fe5f421115a6937c1ca51ab785
· ca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311
· ca-sema-1-27-ir-iran-electronics-industries-iei
· eu-fsf-eu-2267-78
· ca-sema-iran-1-27
· jp-eul-be8469dec85c72e9f52685aaf6d246e986670e49
· NK-7V8n3WW7dmk66hRURgAcxc
· fr-ga-named-iran-electronics-industries-iei
· gb-hmt-named-iran-electronics-industries-co-saga
· usgsa-s4mr3pkgy
· ofac-11184
· NK-2pSUir5vpnyNny7QK7Z3cQ
· NK-PvrE93Mues8w9sCV23RYsb
· gb-hmt-named-iran-electronic-industries
· gb-fcdo-inu0075
· fr-ga-1928
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Isfahan Optics Sanctioned entity | - | - | - | |
- | - | - | - | |
Isfahan Optics Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | - | - | - | |
Security Industry Information Space (SASTOBA) | - | - | - | |
Shiraz Electronics Industries Sanctioned entity | - | - | - | |
Iranian Electronic Science & Research Institute | - | - | - | |
Telecommunication Industries of Iran (SAMA) | - | - | - | |
Shiraz Electronics Industries Sanctioned entity | - | - | - | |
AIS Iran Co. | - | - | - | |
Isfahan Optics Industry (SAPA) Sanctioned entity | - | - | - | |
The Institute of Isayran Co | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Electronic Components Industries (ECI) Sanctioned entity | related-to | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | related-to | - | - | |
Ebrahim MAHMUDZADEH Sanctioned entity | related-to | - | - | |
Isfahan Optics Sanctioned entity | related-to | - | - | |
Shiraz Electronics Industries Sanctioned entity | related-to | - | - | |
Asre Sanat Eshragh Company Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Communications Industries (ICI) Sanctioned entity | related-to | - | - | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
- | - | - | - | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - |