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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

Japan METI End User List742

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

Japan · METI

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US SAM Procurement Exclusions118,166

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

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)21,852

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,554

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 List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

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


Source data IDs: gb-fcdo-inu0060 · gb-hmt-11952 · NK-AZgEzGvipUDfaTMQ9Cei7b · usgsa-s4mr3rjp6 · ch-seco-9043 · ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee · ofac-15097 · eu-fsf-eu-2541-84 · au-dfat-2016-electronics-components-industries · gb-hmt-named-electronic-component-industries-eci · ca-sema-1-94-ir-electronic-components-industries-eci · jp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab · ca-sema-iran-1-94 · jp-eul-967019826cac9e5b7c0c340101e8de9d41e17e53 · ca-sema-1-part-1-94-ir-electronic-components-industries-eci · mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 · fr-ga-1966

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