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Electronic Components Industries (ECI)

Sanctioned entity
TypeCompany[sources]
NameECI · ELECTRONIC COMPONENTS INDUSTRIES CO · Electronic Component Industries (ECI) · Electronic Components Industries · Electronic Components Industries (ECI) · 1 more...[sources]
Other nameECI · Electronic Components Industries · Iran Electronic Components Industries Company[sources]
Weak aliasECI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numberM4UWGDTDKCE5[sources]
Unique Entity IDM4UWGDTDKCE5[sources]
AddressHossain Abad Avenue, Shiraz · Hossein Abad Avenue, Shiraz, Iran · Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz · P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran · SHIRAZ, MIRZAYE SHIRAZI BOULEVARD, SANAYE SQUARE, IRN · 2 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 : Hossain Abad Avenue, Shiraz

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

For experts: raw data explorer