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Shiraz Electronics Industries

Sanctioned entity
TypeCompany[sources]
NameSHIRAZ ELECTRONICS INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz)[sources]
Other nameSEI · SHIRAZ ELECTRONIC INDUSTRIES · SHIRAZ ELECTRONIC INDUSTRIES, SEI · Sashiraz Industries · Shiraz Electronic Ind. · 2 more...[sources]
Weak aliasSEI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Phone71 644 831 · 71 646 253 · 71 649 869[sources]
Registration numberDQV9HNMDN5N9[sources]
Websitewww.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com[sources]
AddressHossain Abad Road, Shiraz · Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz · P.O. Box 71365-1589, Shiraz · SHIRAZ, P.O. BOX 71365-1589, IRN · Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

Belgian Financial Sanctions,

Subsidiary of Iran Electronics Industries.

Swiss SECO Sanctions/Embargoes,

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries

French National Asset Freezing System,

Adresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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: jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271 · gb-fcdo-inu0043 · usgsa-s4mr3pkgv · au-dfat-2158-shiraz-electronics-industries · fr-ga-1976 · mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 · ofac-11183 · gb-hmt-11953 · ch-seco-9492 · gb-hmt-named-shiraz-electronics-industries-sara-shiraz · eu-fsf-eu-2542-49

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