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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI · Iran Communications Industries (ICI) · Iran Communications Industries Co. · | [sources] | |||
| Other name | I.C.I. · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries Co. · Iran Communications Industries Group · | [sources] | |||
| Weak alias | ICI | [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, Iran · 34 Khorramshar Street, Tehran · Apadana Ave., Tehran · | [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 | |||
a subsidiary of Iran Electronics Industries
Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.
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)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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-s4mr3pkgt · usgsa-s4mr3pkgr · eu-fsf-eu-2069-78 · tw-shtc-bf3f24deea786acb5d33263b05c1f547967e7ff9 · ofac-pr-b04cf64b58467dd1fcf998a0ed7ab891053c5472 · ca-sema-iran-1-26 · jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747 · ofac-11181 · gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc · gb-fcdo-inu0073 · usgsa-s4mr3pkgq · jp-eul-82340f172df97fb2d4231b53fd41faf7a5890a11 · gb-hmt-11201 · tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c · mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15 · ca-sema-1-26-ir-iran-communications-industries-ici · fr-ga-1855 · ch-seco-9180 · jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362 · au-dfat-2056-iran-communications-industries · ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86 · usgsa-s4mr3pkgsFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| 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 | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Iran |
| P.O. Box 15875 4337, Tehran · PO Box 15875-4337, Tehran | Iran |
| Pasdaran, Tehran, Shahid Langary Street, Nobonyad Square Ave, Iran | Iran |
| 34 Khorramshar Street, Tehran | Iran |
| PO Box 19575 131, 34 Apada Ave, Tehran, Iran | - |
| Apadana Ave., Tehran | Iran |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |