Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHIRAZ ELECTRONICS INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz) | [sources] | |||
Other name | SEI · SHIRAZ ELECTRONIC INDUSTRIES · SHIRAZ ELECTRONIC INDUSTRIES, SEI · Sashiraz Industries · Shiraz Electronic Ind. · | [sources] | |||
Weak alias | SEI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Phone | 71 644 831 · 71 646 253 · 71 649 869 | [sources] | |||
Registration number | DQV9HNMDN5N9 | [sources] | |||
Unique Entity ID | DQV9HNMDN5N9 | [sources] | |||
Website | www.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com | [sources] | |||
Address | Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000 · Hossain Abad Road, Shiraz · Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz · Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-2542-49
· gb-hmt-11953
· gb-fcdo-inu0043
· fr-ga-1976
· ofac-11183
· usgsa-s4mr3pkgv
· gb-hmt-named-shiraz-electronics-industries-sara-shiraz
· au-dfat-2158-shiraz-electronics-industries
· jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271
· ch-seco-9492
· mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
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 | |
Shiraz Electronics Research Centre | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Baoxia Liu Sanctioned entity | Providing support to | - | - | |
Abascience Tech Co. Ltd. Sanctioned entity | Providing support to | - | - | |
Sunway Tech Co., Ltd Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - |