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Iran Electronics Industries

Sanctioned entity
TypeCompany[sources]
NameIRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries (IEI) · 3 more...[sources]
Other nameElectronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · 11 more...[sources]
Weak aliasIEI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
E-Mailinfo@ieimil.ir[sources]
PermID4296628443[sources]
Phone(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 · +982122549664 · +982122988006 · +982122988007[sources]
Registration number829 · WM49B72588L3[sources]
Unique Entity IDWM49B72588L3[sources]
Websitewww.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir[sources]
StatusActive[sources]
Address18575-365, 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 · 19 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ran Electronics Industries

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

ran Electronics Industries

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: au-dfat-2057-iran-electronic-industries · permid-4296628443 · gb-hmt-named-iran-electronics-industries-co-saga · eu-fsf-eu-2267-78 · jp-eul-716805841a9830fe5f421115a6937c1ca51ab785 · ofac-11184 · ca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311 · ch-seco-9188 · ca-sema-1-27-ir-iran-electronics-industries-iei · usgsa-s4mr3pkgy · NK-2pSUir5vpnyNny7QK7Z3cQ · NK-PvrE93Mues8w9sCV23RYsb · gb-hmt-10659 · gb-fcdo-inu0075 · fr-ga-named-iran-electronics-industries-iei · ca-sema-iran-1-27 · NK-7V8n3WW7dmk66hRURgAcxc · gb-hmt-named-iran-electronic-industries · fr-ga-1928

For experts: raw data explorer