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 · WM49B72588L3 | [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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
ca-sema-1-27-ir-iran-electronics-industries-iei
· ch-seco-9188
· NK-7V8n3WW7dmk66hRURgAcxc
· eu-fsf-eu-2267-78
· gb-hmt-named-iran-electronic-industries
· ca-sema-iran-1-27
· gb-hmt-named-iran-electronics-industries-co-saga
· fr-ga-named-iran-electronics-industries-iei
· NK-PvrE93Mues8w9sCV23RYsb
· permid-4296628443
· ca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311
· au-dfat-2057-iran-electronic-industries
· ofac-11184
· gb-fcdo-inu0075
· fr-ga-1928
· usgsa-s4mr3pkgy
· jp-eul-716805841a9830fe5f421115a6937c1ca51ab785
· gb-hmt-10659
· NK-2pSUir5vpnyNny7QK7Z3cQ
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 | |
- | - | - | - | |
Iranian Electronic Science & Research Institute | - | - | - | |
Isfahan Optics Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - | |
Shiraz Electronics Industries Sanctioned entity | - | - | - | |
Isfahan Optics Industry (SAPA) Sanctioned entity | - | - | - | |
Shiraz Electronics Industries Sanctioned entity | - | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - | |
Isfahan Optics Sanctioned entity | - | - | - | |
AIS Iran Co. | - | - | - | |
The Institute of Isayran Co | - | - | - | |
Security Industry Information Space (SASTOBA) | - | - | - | |
Telecommunication Industries of Iran (SAMA) | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Asre Sanat Eshragh Company Sanctioned entity | Providing support to | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | related-to | - | - | |
Isfahan Optics Sanctioned entity | related-to | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | related-to | - | - | |
Ebrahim MAHMUDZADEH Sanctioned entity | related-to | - | - | |
Shiraz Electronics Industries Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
- | - | - | - |