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Iran Electronics Industries

Disqualified · Sanctioned entity
TypeCompany[sources]
NameIEI · IRAN ELECTRONICS INDUSTRIES · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · 9 more...[sources]
Other nameElectronic Industries Organization · IEI · IRAN ELECTRONICS INDUSTRIES · IRAN ELECTRONICS INDUSTRIES, IEI · Integrated Electronics Industries · 13 more...[sources]
Weak aliasIEI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
E-Mailinfo@ieimil.ir[sources]
PermID4296628443[sources]
Phone+982122549664 · +982122988006 · +982122988007[sources]
Registration number829[sources]
Unique Entity IDJ9AEREJ9PLH3 · NS3YDPLUDMG8 · WM49B72588L3 · Y24CY94A2323 · Y5RHJ5L2AAZ5 · 1 more...[sources]
Websitewww.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir[sources]
StatusActive[sources]
Address18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz · Hossein Abad/Ardakan Road, Shiraz · Hossein Abad/Ardakan Road, Shiraz, Iran · Iran · 20 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ran Electronics Industries

Belgian Financial Sanctions,

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,

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. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

ran Electronics Industries

EU Financial Sanctions Files (FSF),

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),

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. Il s’agit donc d’une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l’Iran posant un risque de prolifération.

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

Japan METI End User List746

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

French National Asset Freezing System5,401

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

Belgian Financial Sanctions6,606

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

Belgium · FOD

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,266

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

United States of America · GSA

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

UK Companies House Disqualified Directors15,597

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)6,693

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

External databases

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

PermID Open Data3,616

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 · non-official source


Source data IDs: usgsa-s4mr3pkh1 · ofac-11184 · ca-sema-iran-1-27 · usgsa-s4mr47vqm · NK-7V8n3WW7dmk66hRURgAcxc · gb-hmt-named-iran-electronics-industries-co-saga · gb-hmt-named-iran-electronic-industries · permid-4296628443 · gb-fcdo-inu0075 · usgsa-s4mr3pkh0 · usgsa-s4mr3pkh2 · ch-seco-9188 · au-dfat-2057-iran-electronic-industries · usgsa-s4mr3pkgz · NK-PvrE93Mues8w9sCV23RYsb · usgsa-s4mr3pkgy · ca-sema-1-27-ir-iran-electronics-industries-iei · jp-eul-be8469dec85c72e9f52685aaf6d246e986670e49 · eu-fsf-eu-2267-78 · ca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311 · jp-eul-716805841a9830fe5f421115a6937c1ca51ab785 · gb-hmt-10659 · NK-2pSUir5vpnyNny7QK7Z3cQ · fr-ga-named-iran-electronics-industries-iei · fr-ga-1928 · gb-coh-86fmjsjty2tc6mpt671t5te5goy

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