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Electronic Components Industries (ECI)

Sanctioned entity

Electronic Components Industries (ECI) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ECI · ELECTRONIC COMPONENTS INDUSTRIES CO · Electronic Component Industries (ECI) · Electronic Components Industries · Electronic Components Industries (ECI) · 1 more...				[sources]
Other name	ECI · Electronic Components Industries · Iran Electronic Components Industries Company				[sources]
Weak alias	ECI				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`M4UWGDTDKCE5`				[sources]
Address	Hossain Abad Avenue, Shiraz · Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz · SHIRAZ, MIRZAYE SHIRAZI BOULEVARD, SANAYE SQUARE, IRN · Shiraz, Hossain Abad Avenue, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Subsidiary of Iran Electronics Industries.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Hossain Abad Avenue, Shiraz

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Hossain Abad Avenue, Shiraz · Shiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Hossain Abad Avenue, Iran	Iran
Hossein Abad Avenue, Shiraz, Iran	-
Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz	Iran
P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Iran Electronics Industries	-	-	-
Iran Electronics Industries	-	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2011-05-24	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-

Data sources

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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 SAM Procurement Exclusions121,288

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

United States · GSA

Japan METI End User List700

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

Japan · METI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,112

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

EU Financial Sanctions Files (FSF)6,356

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 FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-1-94-ir-electronic-components-industries-eci · au-dfat-2016-electronics-components-industries · ofac-15097 · jp-eul-967019826cac9e5b7c0c340101e8de9d41e17e53 · ca-sema-1-part-1-94-ir-electronic-components-industries-eci · NK-AZgEzGvipUDfaTMQ9Cei7b · gb-fcdo-inu0060 · eu-fsf-eu-2541-84 · gb-hmt-11952 · usgsa-s4mr3rjp6 · ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee · gb-hmt-named-electronic-component-industries-eci · fr-ga-1966 · ca-sema-iran-1-94 · ch-seco-9043 · mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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