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Iran Electronics Industries

Sanctioned entity

Iran Electronics Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries Co (Saga)				[sources]
Other name	Electronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · 10 more...				[sources]
Weak alias	IEI				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`829`				[sources]
E-Mail	info@ieimil.ir				[sources]
PermID	`4296628443`				[sources]
Phone	(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007				[sources]
Website	www.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir				[sources]
Status	Active				[sources]
Address	Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz · Iran · 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 · Shahid Langari Street, Nobonyad Square, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2022-04-27

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, 2023-04-20

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), 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
PO Box 19575 365, Pasdran Ave., Tehran	Iran
Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran · Shahid Langari Street, Nobonyad Square, Tehran	Iran
Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz	Iran
Hossein Abad/Ardakan Road, Shiraz · P.O. Box 71365-1174, Eman Khomeini Ave., Shiraz	Iran
Tehran, P.O. Box 18575-365, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz	Iran
P.O. Box 18575-365, Tehran · P.O. Box 18575-365, Téhéran · P.O. Box 19575 365, Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran	Iran
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran	Iran
P.O. Box 71265-1589, Shiraz	Iran
Shahid Langari Street, Nobonyad Square, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
AIS Iran Co.	-	-	-
Shiraz Electronics Industries	-	-	-
Electro Optic Sairan Industries Co.	-	-	-
Security Industry Information Space (SASTOBA)	-	-	-
Isfahan Optics Industry (SAPA)	-	-	-
Telecommunication Industries of Iran (SAMA)	-	-	-
Iran Communications Industries	-	-	-
Electronic Components Industries	-	-	-
-	-	-	-
The Institute of Isayran Co	-	-	-
Iranian Electronic Science & Research Institute	-	-	-

Linked from
Subject	Role	Start date	End date
Asre Sanat Eshragh Company	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	-	-	-
-	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
European External Action Service	IRN	2022-06-29	-
Ministry of Economy, Finance, and Recovery	(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) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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)

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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 HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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