Statements: Iran Electronics Industries

Canonical ID: NK-YpzGbpHAwpJVUA9pmQtJKW · Entity type: Company (reference)

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LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-10659
Organization:nameIRAN ELECTRONICS INDUSTRIESengus_ofac_sdnofac-11184
Company:nameIran Electronics Industries Co (Saga)gb_hmt_sanctionsgb-hmt-named-iran-electronics-industries-co-saga
Organization:nameIran Electronic Industriesgb_hmt_sanctionsgb-hmt-named-iran-electronic-industries
Organization:nameIndustrias Electrónicas de Iránspaeu_fsfeu-fsf-eu-2267-78
Organization:nameIran Electronics Industriesenggb_fcdo_sanctionsgb-fcdo-inu0075
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Organization:nameIran Electronics Industriesfrafr_tresor_gels_avoirfr-ga-1928
Organization:nameIRAN ELECTRONICS INDUSTRIESus_trade_cslofac-11184
LegalEntity:nameIran Electronics Industries (IEI)ca_dfatd_sema_sanctionsca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311
LegalEntity:nameIran Electronics Industries (IEI)engjp_meti_euljp-eul-716805841a9830fe5f421115a6937c1ca51ab785
Organization:nameIndustrias Electrónicas de Iránspabe_fod_sanctionseu-fsf-eu-2267-78
Organization:nameIráni Elektronikai Iparágak Vállalathunbe_fod_sanctionseu-fsf-eu-2267-78
Organization:nameIran Electronics Industriesbe_fod_sanctionseu-fsf-eu-2267-78
Organization:nameIran Electronics Industrieseu_fsfeu-fsf-eu-2267-78
Company:nameIran Electronics Industriespermidpermid-4296628443
Organization:nameIráni Elektronikai Iparágak Vállalathuneu_fsfeu-fsf-eu-2267-78
LegalEntity:nameIRAN ELECTRONICS INDUSTRIESengus_sam_exclusionsusgsa-s4mr3pkgy
LegalEntity:nameIran Electronics Industriesgb_hmt_sanctionsgb-hmt-10659
Organization:notesFiliale 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.frafr_tresor_gels_avoirfr-ga-1928
Organization:notesran Electronics Industriesbe_fod_sanctionseu-fsf-eu-2267-78
Organization:notesran Electronics Industrieseu_fsfeu-fsf-eu-2267-78
Company:permId4296628443permidpermid-4296628443
Organization:phone+982122549664gb_fcdo_sanctionsgb-fcdo-inu0075
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Organization:phone+982122988007gb_fcdo_sanctionsgb-fcdo-inu0075
LegalEntity:phone(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007gb_hmt_sanctionsgb-hmt-10659
Organization:registrationNumber829engus_ofac_sdnofac-11184
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1928frafr_tresor_gels_avoirfr-ga-1928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11184engus_ofac_sdnofac-11184
Company:sourceUrl https://permid.org/1-4296628443permidpermid-4296628443
Company:statusActivepermidpermid-4296628443
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