Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ECI · ELECTRONIC COMPONENTS INDUSTRIES CO · Electronic Component Industries (ECI) · Electronic Components Industries · Electronic Components Industries (ECI) · | [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] | |||
Unique Entity ID | M4UWGDTDKCE5 | [sources] | |||
Address | Hossain 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Iran Electronics Industries Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iran Electronics Industries Sanctioned entity | - | - | - | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - |