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Isfahan Optics

Sanctioned entity

Isfahan Optics is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Other name	Esfahan Optic Industry · Esfahan Optics Industry · IOI · Isfahan Optic Industries Company · Isfahan Optical Industry · 7 more...				[sources]
Weak alias	Isfahan Optics · SAPA				[sources]
Incorporation date	1985				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
E-Mail	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	Isfahan Optics: · Isfahan, P.O. Box 81465-1117, Iran · Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran · Isfahan, PO Box 81465-117, Iran · Kaveh Road, Isfahan, Iran · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-03	Last processed	2024-09-04	First seen	2022-04-27

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

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
PO Box 81465 117, Isfahan, Iran	-
Kaveh Road, Isfahan	Iran
81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 81465-1117, Isfahan	Iran
81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 81465-117, Isfahan, Iran · PO Box 81465-117, Isfahan	Iran
Kaveh Street, 814651117 Isfahan	Iran
P.O. Box 81465-313, Isfahan, Kaveh Ave., Iran · P.O. Box 81465-313, Kaveh Ave, Isfahan	Iran
Kaveh Road, Isfahan	-

Agents
Agent	Role	Start date	End date
ABDOLLAHI, Mohammad	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Sairan Medical Equipment Industry	-	-	-

Linked from
Subject	Role	Start date	End date
Cloud Element Company Limited	Providing support to	-	-
TAS Technology Company Limited	Providing support to	-	-
BTW International Limited	Providing support to	-	-
TONG, Thomas Ho Ming	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
Iran Electronics Industries	-	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-
Iran Electronics Industries	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Federal Public Service Finance	IRN	2024-07-30	-
Ministry of Economy, Trade and Industry	-	-	-
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	2024-08-16	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(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) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

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 Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,093

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 List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan METI End User List700

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

Japan · METI

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,196

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

External databases

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

PermID Open Data2,693

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: ca-sema-1-40-ir-isfahan-optics-industry-eoi-ioi · mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4 · fr-ga-2008 · NK-XjvzBv5oeSni5Pk6Sx9aDj · permid-5086823461 · gb-fcdo-inu0084 · ch-seco-9193 · eu-fsf-eu-1958-87 · gb-hmt-11204 · jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9 · ua-nazk-company-10750 · au-dfat-2072-isfahan-optics-industries · ofac-45356 · NK-Aii57Sr9UH2Z4McbYSdNJ9 · ca-sema-iran-1-40

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
PO Box 81465 117, Isfahan, Iran	-
Kaveh Road, Isfahan	Iran
81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 81465-1117, Isfahan	Iran
81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 81465-117, Isfahan, Iran · PO Box 81465-117, Isfahan	Iran
Kaveh Street, 814651117 Isfahan	Iran
P.O. Box 81465-313, Isfahan, Kaveh Ave., Iran · P.O. Box 81465-313, Kaveh Ave, Isfahan	Iran
Kaveh Road, Isfahan	-

Agents
Agent	Role	Start date	End date
ABDOLLAHI, Mohammad	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Sairan Medical Equipment Industry	-	-	-

Linked from
Subject	Role	Start date	End date
Cloud Element Company Limited	Providing support to	-	-
TAS Technology Company Limited	Providing support to	-	-
BTW International Limited	Providing support to	-	-
TONG, Thomas Ho Ming	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
Iran Electronics Industries	-	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-
Iran Electronics Industries	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Federal Public Service Finance	IRN	2024-07-30	-
Ministry of Economy, Trade and Industry	-	-	-
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	2024-08-16	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(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) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-