Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELECTRO OPTIC SAIRAN INDUSTRIES CO. · Electro Optic Sairan Industries Co · Electro Optic Sairan Industries Co. · Iran Electronic Industries et les filiales suivantes: a) Ispahan Optics · Isfahan Optics · | [sources] | |||
Other name | ELECTRO OPTIC SAIRAN INDUSTRIES CO. · ESFAHAN OPTIC INDUSTRY · ESFAHAN OPTICS INDUSTRY · Esfahan Optic Industry · Esfahan Optics Industry · | [sources] | |||
Weak alias | Isfahan Optics · SAPA | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Enterprise | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
export@ioico.ir | [sources] | ||||
ID Number | 10260437477 | [sources] | |||
PermID | 5086823461 | [sources] | |||
Phone | (1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 · +983114518095 · 0098 311 4511740 | [sources] | |||
Registration number | 22928 | [sources] | |||
Website | www.ioico.ir · sapa.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF) · 81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF) · Isfahan Optics: · Isfahan, P.O. Box 81465-1117, Iran · Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-11204
· mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4
· ca-sema-iran-1-40
· NK-Aii57Sr9UH2Z4McbYSdNJ9
· fr-ga-2008
· eu-fsf-eu-1958-87
· gb-fcdo-inu0084
· ofac-45356
· ca-sema-1-40-ir-isfahan-optics-industry-eoi-ioi
· ch-seco-9193
· NK-XjvzBv5oeSni5Pk6Sx9aDj
· au-dfat-2072-isfahan-optics-industries
· ua-nazk-company-10750
· jp-eul-50978dfaeb5025ce59de2b81faa66cb377a49d60
· jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9
· permid-5086823461
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
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Agent | Role | Start date | End date | |
Mohammad Abdollahi Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Sairan Medical Equipment Industry | - | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Cloud Element Company Limited Sanctioned entity | Providing support to | - | - | |
Thomas Ho Ming Tong Sanctioned entity | Providing support to | - | - | |
BTW INTERNATIONAL LIMITED Sanctioned entity | Providing support to | - | - | |
TAS TECHNOLOGY COMPANY LIMITED 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 | - | - | - |