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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Isfahan Optics · Isfahan Optics Industry (EOI) (IOI · Isfahan Optics Industry (SAPA) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Adresse : IRAN : P.O. Box 81465-313 Kaveh Ave. Ispahan, IRAN : P.O. Box 81465-117, Ispahan
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ca-sema-acfe3b54cb8cbae3ebd09c80ee4383d82e3f47c4 · gb-fcdo-named-isfahan-optics-industry-sapa · mc-freezes-fb5d02bf8cbc0077af1d9d93644369ac0cc3bc91 · gb-hmt-named-isfahan-optics-industry-sapaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UJYhPKpqRX8ZjrSWHgUdiq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |