Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries (IEI) · | [sources] | |||
Other name | Electronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · | [sources] | |||
Weak alias | IEI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
info@ieimil.ir | [sources] | ||||
PermID | 4296628443 | [sources] | |||
Phone | (1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 · +982122549664 · +982122988006 · +982122988007 | [sources] | |||
Registration number | 829 · WM49B72588L3 | [sources] | |||
Unique Entity ID | WM49B72588L3 | [sources] | |||
Website | www.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 18575-365, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · 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
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AIS Iran Co. | - | - | - | |
Isfahan Optics Sanctioned entity | - | - | - | |
Isfahan Optics Industry (SAPA) Sanctioned entity | - | - | - | |
Iranian Electronic Science & Research Institute | - | - | - | |
Shiraz Electronics Industries Sanctioned entity | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - | |
Telecommunication Industries of Iran (SAMA) | - | - | - | |
Security Industry Information Space (SASTOBA) | - | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | - | - | - | |
The Institute of Isayran Co | - | - | - | |
Shiraz Electronics Industries Sanctioned entity | - | - | - | |
Isfahan Optics Sanctioned entity | - | - | - | |
- | - | - | - | |
Electronic Components Industries (ECI) Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Electronic Components Industries (ECI) Sanctioned entity | related-to | - | - | |
Asre Sanat Eshragh Company Sanctioned entity | Providing support to | - | - | |
Isfahan Optics Sanctioned entity | related-to | - | - | |
Ebrahim MAHMUDZADEH Sanctioned entity | related-to | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | related-to | - | - | |
Shiraz Electronics Industries Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Iran Communications Industries (ICI) Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
- | - | - | - |