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 |
Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.
a subsidiary of Iran Electronics Industries
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.
Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.
a subsidiary of Iran Electronics Industries
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.
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
eu-fsf-eu-2069-78
· jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362
· usgsa-s4mr3pkgq
· NK-JLxrXbkquCCsuCTUfq2Dre
· au-dfat-2056-iran-communications-industries
· fr-ga-1855
· gb-hmt-11201
· ca-sema-1-26-ir-iran-communications-industries-ici
· mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15
· gb-fcdo-inu0073
· ofac-11181
· ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86
· jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747
· ca-sema-iran-1-26
· ch-seco-9180
For experts: raw data explorer
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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 | - | - |