Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ICI · IRAN COMMUNICATION INDUSTRIES · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI) · | [sources] | |||
Other name | I.C.I. · ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · | [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] | |||
Unique Entity ID | XJG3LJELDTV6 | [sources] | |||
Status | not available | [sources] | |||
Address | 19295-4731, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-JLxrXbkquCCsuCTUfq2Dre
· ch-seco-9180
· ofac-11181
· gb-fcdo-inu0073
· eu-fsf-eu-2069-78
· jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747
· mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15
· ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86
· usgsa-s4mr3pkgq
· ca-sema-iran-1-26
· au-dfat-2056-iran-communications-industries
· fr-ga-1855
· gb-hmt-11201
· ca-sema-1-26-ir-iran-communications-industries-ici
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
Hoda Trading Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Hoda Trading Sanctioned entity | - | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Iran Electronics Industries Sanctioned entity | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Iran Electronics Industries Sanctioned entity | related-to | - | - |