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)
The United Kingdom'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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-11181
· fr-ga-1855
· ca-sema-iran-1-26
· eu-fsf-eu-2069-78
· tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c
· gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc
· mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15
· gb-fcdo-inu0073
· ch-seco-9180
· jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747
· usgsa-s4mr3pkgq
· NK-JLxrXbkquCCsuCTUfq2Dre
· usgsa-s4mr3pkgt
· jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362
· au-dfat-2056-iran-communications-industries
· tw-shtc-bf3f24deea786acb5d33263b05c1f547967e7ff9
· usgsa-s4mr3pkgs
· ca-sema-1-26-ir-iran-communications-industries-ici
· gb-hmt-11201
· ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86
· usgsa-s4mr3pkgr
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 | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
_x000D_, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran | - | |
Apadana Ave., 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 | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran | Iran |
Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran · Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran | Iran |
_x000D_, PO Box 19575 131, 34 Apadana Ave, Tehran, Iran | - |
34 Khorramshar Street, Tehran | Iran |
P.O. Box 15875 4337, Tehran · PO Box 15875-4337, Tehran | Iran |
Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IRAN (ISLAMIC REPUBLIC OF) | Iran |