Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ICI · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI · Iran Communications Industries (ICI) · | [sources] | |||
Other name | I.C.I. · ICI · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries Co. · | [sources] | |||
Legal form | Enterprise | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 21 22827481 (Fax) · +98 21 22827481 (Fax): +98 21 22827481 · +982122827481 | [sources] | |||
Unique Entity ID | VK5TMYLD57L5 · XJG3LJELDTV6 · Z73CYE6W4P31 · ZYF4RL5NGA37 | [sources] | |||
Status | not available | [sources] | |||
Address | 19295-4731, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · 19575-131, Tehran, 34 Apadana Avenue, IRAN (ISLAMIC REPUBLIC OF) · 34 Khorramshar Street, Tehran · 34 Khorramshar Street, Tehran, Iran · Apadana Ave., Tehran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.
a subsidiary of Iran Electronics Industries
Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.
Iran Communications Industries, qui est une filiale de la société Iran Electronics Industries (inscrite sur la liste de l’Union européenne), produit divers matériels, notamment des systèmes de communication, du matériel d’avionique, d’optique, d’électro-optique, de micro-électronique, des technologies de l’information, de test et de mesure, et des systèmes de sécurité des télécommunications, de guerre électronique et de fabrication et remise à neuf de tubes de radar et de lance-missiles. ICI a acheté du matériel sensible par l’intermédiaire de Hoda Trading, sa filiale établie à Hong Kong.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : PO Box 19295-4731, Pasdaran Avenue, Téhéran, Iran; autre adresse: PO Box 19575-131, 34 Apadana Avenue, Téhéran, Iran; autre adresse: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Téhéran
(also IRAN COMMUNICATION INDUSTRIES, IRAN COMMUNICATIONS INDUSTRIES GROUP, SANAYE MOKHABERAT IRAN)
(also ICI, IRAN COMMUNICATIONS INDUSTRIES GROUP, SANAYE MOKHABERAT IRAN)
(also IRAN COMMUNICATION INDUSTRIES, ICI, SANAYE MOKHABERAT IRAN)
(also IRAN COMMUNICATION INDUSTRIES, ICI, IRAN COMMUNICATIONS INDUSTRIES GROUP)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
fr-ga-1855
· eu-fsf-eu-2069-78
· usgsa-s4mr3pkgt
· gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc
· gb-hmt-11201
· jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747
· ofac-11181
· mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15
· usgsa-s4mr3pkgr
· ch-seco-9180
· tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c
· au-dfat-2056-iran-communications-industries
· usgsa-s4mr3pkgs
· ca-sema-1-26-ir-iran-communications-industries-ici
· gb-fcdo-inu0073
· jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362
· ca-sema-iran-1-26
· usgsa-s4mr3pkgq
· ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86
· tw-shtc-bf3f24deea786acb5d33263b05c1f547967e7ff9
· NK-JLxrXbkquCCsuCTUfq2Dre
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 15875 4337, Tehran · PO Box 15875-4337, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
SUSTAINABLE ELECTRONICS DEVELOPMENT Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
SUSTAINABLE ELECTRONICS DEVELOPMENT Export controlled · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran · Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran | Iran |
_x000D_, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | - |
Apadana Ave., Tehran | Iran |
Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran | Iran |
34 Khorramshar Street, Tehran | Iran |
Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
_x000D_, PO Box 19575 131, 34 Apadana Ave, Tehran, Iran | - |