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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN COMMUNICATION INDUSTRIES · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI · | [sources] | |||
| Alias | I.C.I. · ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · | [sources] | |||
| Weak alias | ICI | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Abbreviation | ICI | [sources] | |||
| Phone | +98 21 22827481 (Fax) · +98 21 22827481 (Fax): +98 21 22827481 · +982122827481 | [sources] | |||
| Summary | Enterprise | [sources] | |||
| Unique Entity ID | VK5TMYLD57L5 · XJG3LJELDTV6 · Z73CYE6W4P31 · ZYF4RL5NGA37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 34 Khorramshar Street Tehran, Iran · 34 Khorramshar Street, Tehran · Apadana Ave., Tehran · P.O. Box 15875 4337, Tehran · P.O. Box 19295-4731, Pasdaran Avenue Tehran Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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 · ITA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3pkgr · mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15 · au-dfat-2056-iran-communications-industries · usgsa-s4mr3pkgq · tw-shtc-bf3f24deea786acb5d33263b05c1f547967e7ff9 · ch-seco-9180 · ofac-11181 · ofac-pr-b04cf64b58467dd1fcf998a0ed7ab891053c5472 · gb-hmt-11201 · jp-eul-82340f172df97fb2d4231b53fd41faf7a5890a11 · fr-ga-1855 · tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c · usgsa-s4mr3pkgs · jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362 · gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc · ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86 · eu-fsf-eu-2069-78 · gb-fcdo-inu0073 · usgsa-s4mr3pkgtFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JZsFEEoDrfw2oqamGomb3R?nested=true
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 States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran | Iran | |
| Shahid Langary St, Nobonyad Square Ave, Pasdaran, Tehran · | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hoda Trading Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hoda Trading Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supplying Iranian Military Firm | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Iran |
| P.O. Box 15875 4337, Tehran | Iran |
| P.O. Box 19295-4731, Tehran, Pasdaran Avenue, Iran · PO Box 19295 4731, Pasdaran Ave, Tehran · PO Box 19295 4731, Pasdaran Ave, Tehran, Iran | Iran |
| Tehran, Shahid Langary Street, Nobonyad Square Ave., Pasdaran | Iran |
| P.O. Box 19575-131, Tehran, 34 Apadana Avenue, Iran · PO Box 19575 131, 34 Apadana Ave, Tehran · PO Box 19575 131, 34 Apadana Ave, Tehran, Iran | Iran |
| Apadana Ave., Tehran | Iran |
| Tehran, P.O. Box 19575-131, 34 Apadana Avenue | Iran |
| 34 Khorramshar Street, Tehran | Iran |
| Tehran, P.O. Box 19295-4731, Pasdaran Avenue | Iran |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |