Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ICI · IRAN COMMUNICATION INDUSTRIES · IRAN COMMUNICATIONS INDUSTRIES (ICI) · IRAN COMMUNICATIONS INDUSTRIES GROUP · Iran Communication Industries · | [sources] | |||
Other name | I.C.I. · ICI · IRAN COMMUNICATION INDUSTRIES · IRAN COMMUNICATION INDUSTRIES, ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · | [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 |
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.
Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.
a subsidiary of Iran Electronics Industries
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
usgsa-s4mr3pkgs
· au-dfat-2056-iran-communications-industries
· usgsa-s4mr3pkgq
· jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362
· ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86
· usgsa-s4mr3pkgr
· jp-eul-ca31badf3ec9c73b0e594429283d8cc30a77b747
· eu-fsf-eu-2069-78
· ofac-11181
· ca-sema-1-26-ir-iran-communications-industries-ici
· gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc
· gb-fcdo-inu0073
· mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15
· gb-hmt-11201
· ch-seco-9180
· usgsa-s4mr3pkgt
· fr-ga-1855
· NK-JLxrXbkquCCsuCTUfq2Dre
· ca-sema-iran-1-26
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 | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hoda Trading Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hoda Trading Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iran Electronics Industries Disqualified · Sanctioned entity | related-to | - | - |