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Iran Communications Industries (ICI)

Sanctioned entity
Iran Communications Industries (ICI) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameICI · IRAN COMMUNICATION INDUSTRIES · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries (ICI) · 3 more...[sources]
Other nameICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · Iran Communications Industries · Iran Communications Industries Co. · 3 more...[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Phone+98 21 22827481 (Fax) · +98 21 22827481 (Fax): +98 21 22827481 · +982122827481[sources]
Statusnot available[sources]
AddressP.O. Box 19295-4731, Pasdaran Avenue, Tehran · P.O. Box 19575-131, 34 Apadana Avenue, Tehran · PO Box 19295-4731, Pasdaran Avenue, Téhéran · PO Box 19575-131, 34 Apadana Avenue, Téhéran · Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Téhéran · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.

Belgian Financial Sanctions,

a subsidiary of Iran Electronics Industries

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.

EU Financial Sanctions Files (FSF),

a subsidiary of Iran Electronics Industries

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan METI End User List703

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Economy, Trade and Industry

Canadian Special Economic Measures Act Sanctions4,267

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets4,933

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747 · ca-sema-iran-1-26 · ch-seco-9180 · ca-sema-1-26-ir-iran-communications-industries-ici · gb-fcdo-inu0073 · eu-fsf-eu-2069-78 · NK-JLxrXbkquCCsuCTUfq2Dre · fr-ga-1855 · gb-hmt-11201 · ofac-11181 · au-dfat-2056-iran-communications-industries

For experts: raw data explorer