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 | Esfahan Optic Industry · Esfahan Optics Industry · I.O.I. · IOI · Isfahan Optic Industries Company · | [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 |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
· permid-5086823461
· NK-XjvzBv5oeSni5Pk6Sx9aDj
· ua-nazk-company-10750
· fr-ga-2008
· eu-fsf-eu-1958-87
· ch-seco-9193
· ca-sema-1-40-ir-isfahan-optics-industry-eoi-ioi
· gb-fcdo-inu0084
· au-dfat-2072-isfahan-optics-industries
· NK-Aii57Sr9UH2Z4McbYSdNJ9
· jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9
· ofac-45356
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
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 | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
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 | - | - | |
Cloud Element 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 | |
Iran Electronics Industries Sanctioned entity | - | - | - | |
Iran Electronics Industries Sanctioned entity | - | - | - | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | - | - | - |