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Iran Electronics Industries

Sanctioned entity
Iran Electronics Industries is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries Co (Saga)[sources]
Other nameElectronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · 11 more...[sources]
Weak aliasIEI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration number829[sources]
E-Mailinfo@ieimil.ir[sources]
PermID4296628443[sources]
Phone(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 · +982122549664 · +982122988006 · +982122988007[sources]
Websitewww.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir[sources]
StatusActive[sources]
AddressHossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz · Iran · P.O. Box 18575-365, Téhéran · P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran · P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.

Belgian Financial Sanctions,

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.

EU Financial Sanctions Files (FSF),

NB : Le gel s'applique également à toutes ses filiales et succursales. Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d’armements iraniens.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

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)

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

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,455

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-4296628443 · eu-fsf-eu-2267-78 · NK-7V8n3WW7dmk66hRURgAcxc · fr-ga-1928 · gb-hmt-named-iran-electronic-industries · gb-hmt-10659 · ofac-11184 · gb-hmt-named-iran-electronics-industries-co-saga · gb-fcdo-inu0075 · au-dfat-2057-iran-electronic-industries · ca-sema-iran-1-27 · NK-2pSUir5vpnyNny7QK7Z3cQ

For experts: raw data explorer