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Iran Electronics Industries

Sanctioned entity

Iran Electronics Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries (IEI) · 2 more...				[sources]
Other name	Electronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · 11 more...				[sources]
Weak alias	IEI				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
E-Mail	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]
Website	www.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir				[sources]
Status	Active				[sources]
Address	Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz · Iran · P.O. Box 18575-365, Téhéran · P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran · P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

ran Electronics Industries

— Belgian Financial Sanctions, 2024-08-23

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, 2024-11-21

ran Electronics Industries

— EU Financial Sanctions Files (FSF), 2024-08-21

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), 2024-11-21

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, 2024-07-30

Relationships

Address
Full address	Country
18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 18575-365, Tehran	Iran
Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz	Iran
P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz	Iran
Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran	-
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran	Iran
Shahid Langari Street, Nobonyad Square, Tehran	Iran
P.O. Box 19575 365	-
Hossein Abad/Ardakan Road, Shiraz · P.O. Box 71365-1174, Eman Khomeini Ave., Shiraz	Iran
Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran, 19574	Iran
PO Box 19575 365, Pasdran Ave., Tehran	Iran
P.O. Box 71265-1589, Shiraz	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Electronic Components Industries (ECI)	-	-	-
Iran Communications Industries (ICI)	-	-	-
Electronic Components Industries (ECI)	-	-	-
Isfahan Optics Industry (EOI) (IOI)	-	-	-
Shiraz Electronics Industries	-	-	-
Security Industry Information Space (SASTOBA)	-	-	-
-	-	-	-
The Institute of Isayran Co	-	-	-
Iranian Electronic Science & Research Institute	-	-	-
Telecommunication Industries of Iran (SAMA)	-	-	-
Isfahan Optics	-	-	-
AIS Iran Co.	-	-	-
Isfahan Optics	-	-	-
Shiraz Electronics Industries	-	-	-

Linked from
Subject	Role	Start date	End date
Asre Sanat Eshragh Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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 Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 18575-365, Tehran	Iran
Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz	Iran
P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz	Iran
Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran	-
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran	Iran
Shahid Langari Street, Nobonyad Square, Tehran	Iran
P.O. Box 19575 365	-
Hossein Abad/Ardakan Road, Shiraz · P.O. Box 71365-1174, Eman Khomeini Ave., Shiraz	Iran
Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran, 19574	Iran
PO Box 19575 365, Pasdran Ave., Tehran	Iran
P.O. Box 71265-1589, Shiraz	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Electronic Components Industries (ECI)	-	-	-
Iran Communications Industries (ICI)	-	-	-
Electronic Components Industries (ECI)	-	-	-
Isfahan Optics Industry (EOI) (IOI)	-	-	-
Shiraz Electronics Industries	-	-	-
Security Industry Information Space (SASTOBA)	-	-	-
-	-	-	-
The Institute of Isayran Co	-	-	-
Iranian Electronic Science & Research Institute	-	-	-
Telecommunication Industries of Iran (SAMA)	-	-	-
Isfahan Optics	-	-	-
AIS Iran Co.	-	-	-
Isfahan Optics	-	-	-
Shiraz Electronics Industries	-	-	-

Linked from
Subject	Role	Start date	End date
Asre Sanat Eshragh Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
-	-	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-