Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ICI · IRAN COMMUNICATION INDUSTRIES · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI) · 3 more... | [sources] | |||
Other name | ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries Co. · 3 more... | [sources] | |||
Legal form | Enterprise | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 21 22827481 (Fax): +98 21 22827481 | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 19295-4731, Pasdaran Avenue, Tehran · P.O. Box 19575-131, 34 Apadana Avenue, Tehran · Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ofac-11181
· ca-sema-1-26-ir-iran-communications-industries-ici
· ca-sema-iran-1-26
· au-dfat-2056-iran-communications-industries
· NK-JLxrXbkquCCsuCTUfq2Dre
· ch-seco-9180
· eu-fsf-eu-2069-78
· gb-hmt-11201
· fr-ga-1855
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hoda Trading | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hoda Trading | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries (including all branches) and subsidiaries | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Iran) | - | ||
Federal Public Service Finance | IRN | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more... | - | - | |
Office of Financial Sanctions Implementation · UK | Iran (Nuclear) | - | ||
Global Affairs Canada | Iran | - | - | |
European External Action Service | IRN | - |