Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ECI · ELECTRONIC COMPONENTS INDUSTRIES (ECI) · ELECTRONIC COMPONENTS INDUSTRIES CO · Electronic Component Industries (ECI) · Electronic Components Industries · | [sources] | |||
Other name | ECI · ELECTRONIC COMPONENTS INDUSTRIES CO · 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 · Hossein Abad Avenue, 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-AZgEzGvipUDfaTMQ9Cei7b
· ca-sema-iran-1-94
· eu-fsf-eu-2541-84
· gb-fcdo-inu0060
· au-dfat-2016-electronics-components-industries
· gb-hmt-11952
· jp-eul-967019826cac9e5b7c0c340101e8de9d41e17e53
· ca-sema-1-part-1-94-ir-electronic-components-industries-eci
· mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3
· ch-seco-9043
· gb-hmt-named-electronic-component-industries-eci
· ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee
· fr-ga-1966
· usgsa-s4mr3rjp6
· usgsa-s4mr3rjp7
· gb-coh-shqtrekmokfemmkcgkui9minde
· jp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab
· ca-sema-1-94-ir-electronic-components-industries-eci
· ofac-15097
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries Disqualified · Sanctioned entity | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Iran Electronics Industries Disqualified · Sanctioned entity | - | - | - | |
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Disqualified · Sanctioned entity | - | - | - |