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Shiraz Electronics Industries

Sanctioned entity

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

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. · 2 more...				[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]
Website	www.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com				[sources]
Address	Hossain Abad Road, Shiraz · Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz · P.O. Box 71365-1589, Shiraz · SHIRAZ, P.O. BOX 71365-1589, IRN · Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Subsidiary of Iran Electronics Industries.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran · Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF)	Iran
Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000	Iran
Mirzaye Shirazi Blv., Shiraz	Iran
Hossain Abad Road, Shiraz	Iran
P.O. Box 71365 1589, Shiraz · P.O. Box 71365-1589, Shiraz · P.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Shiraz Electronics Research Centre	-	-	-

Linked from
Subject	Role	Start date	End date
Baoxia Liu	Providing support to	-	-
Abascience Tech Co. Ltd.	Providing support to	-	-
Sunway Tech Co., Ltd	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2011-05-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

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 List4,257

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,782

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

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,288

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

United States · GSA

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

Japan METI End User List700

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271 · ch-seco-9492 · gb-hmt-11953 · ofac-11183 · eu-fsf-eu-2542-49 · usgsa-s4mr3pkgv · mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 · gb-hmt-named-shiraz-electronics-industries-sara-shiraz · au-dfat-2158-shiraz-electronics-industries · gb-fcdo-inu0043 · fr-ga-1976

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran · Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF)	Iran
Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000	Iran
Mirzaye Shirazi Blv., Shiraz	Iran
Hossain Abad Road, Shiraz	Iran
P.O. Box 71365 1589, Shiraz · P.O. Box 71365-1589, Shiraz · P.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Shiraz Electronics Research Centre	-	-	-

Linked from
Subject	Role	Start date	End date
Baoxia Liu	Providing support to	-	-
Abascience Tech Co. Ltd.	Providing support to	-	-
Sunway Tech Co., Ltd	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries (including all branches) and subsidiaries	related-to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	IRN	2011-05-24	-