Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ECI · ELECTRONIC COMPONENTS INDUSTRIES CO · Electronic Component Industries (ECI) · Electronic Components Industries · Electronic Components Industries (ECI · | [sources] | |||
Other name | ECI · Electronic Components Industries · Iran Electronic Components Industries Company | [sources] | |||
Weak alias | ECI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | ENYFZN9YHYG5 · M4UWGDTDKCE5 | [sources] | |||
Address | Hossain 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 · | [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 |
Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
Subsidiary of Iran Electronics Industries.
Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Hossain Abad Avenue, Shiraz
(also ELECTRONIC COMPONENTS INDUSTRIES CO)
(also ECI)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran | - | |
_x000D_, Hossein Abad Avenue, Shiraz, Iran | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Ministry of Defence and Armed Forces Logistics |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Hossain Abad Avenue, Shiraz · Shiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Hossain Abad Avenue, Iran | Iran |
Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz | Iran |
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