Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHIRAZ ELECTRONICS INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz) | [sources] | |||
Other name | SEI · SHIRAZ ELECTRONIC INDUSTRIES · SHIRAZ ELECTRONIC INDUSTRIES, SEI · Sashiraz Industries · Shiraz Electronic Ind. · | [sources] | |||
Weak alias | SEI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Phone | 71 644 831 · 71 646 253 · 71 649 869 | [sources] | |||
Registration number | DQV9HNMDN5N9 | [sources] | |||
Unique Entity ID | DQV9HNMDN5N9 | [sources] | |||
Website | www.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com | [sources] | |||
Address | Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000 · Hossain Abad Road, Shiraz · Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz · Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
Subsidiary of Iran Electronics Industries.
Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries
Adresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-fcdo-inu0043
· ch-seco-9492
· fr-ga-1976
· jp-eul-07f301b8e77888b902239679ff534af3c5a905fd
· mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
· jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271
· gb-hmt-named-shiraz-electronics-industries-sara-shiraz
· gb-hmt-11953
· ofac-11183
· au-dfat-2158-shiraz-electronics-industries
· eu-fsf-eu-2542-49
· usgsa-s4mr3pkgv
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shiraz Electronics Research Centre | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abascience Tech Co. Ltd. Sanctioned entity | Providing support to | - | - | |
Baoxia Liu Sanctioned entity | Providing support to | - | - | |
Sunway Tech Co., Ltd Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - |