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Electronic Components Industries (ECI)

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameECI · ELECTRONIC COMPONENTS INDUSTRIES CO · Electronic Component Industries (ECI) · Electronic Components Industries · Electronic Components Industries (ECI · 2 more...[sources]
Other nameECI · Electronic Components Industries · Iran Electronic Components Industries Company[sources]
Weak aliasECI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDENYFZN9YHYG5 · M4UWGDTDKCE5[sources]
AddressHossain Abad Avenue, Shiraz · Hossain Abad Avenue, Shiraz, Iran · Mirzaye Shirazi Boulevard Shiraz Iran · Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz · P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran · 4 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

Belgian Financial Sanctions,

Subsidiary of Iran Electronics Industries.

Swiss SECO Sanctions/Embargoes,

Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Adresse : IRAN : Hossain Abad Avenue, Shiraz

Monaco National Fund Freezing List,

(also ELECTRONIC COMPONENTS INDUSTRIES CO)

US SAM Procurement Exclusions,

(also ECI)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,623

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List746

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

Japan · METI

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: gb-fcdo-inu0060 · ofac-15097 · jp-eul-967019826cac9e5b7c0c340101e8de9d41e17e53 · usgsa-s4mr3rjp6 · ca-sema-1-94-ir-electronic-components-industries-eci · mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 · fr-ga-1966 · eu-fsf-eu-2541-84 · jp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab · usgsa-s4mr3rjp7 · tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 · ch-seco-9043 · ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee · ca-sema-1-part-1-94-ir-electronic-components-industries-eci · gb-hmt-named-electronic-component-industries-eci · NK-AZgEzGvipUDfaTMQ9Cei7b · ca-sema-iran-1-94 · tw-shtc-92f08b632dca9bbbe9b717f760ff02d9dffa5c51 · au-dfat-2016-electronics-components-industries · gb-coh-shqtrekmokfemmkcgkui9minde · gb-hmt-11952

For experts: raw data explorer