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Shiraz Electronics Industries

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSHIRAZ ELECTRONIC INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz)[sources]
AliasSashiraz Industries · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co.[sources]
Weak aliasSEI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Phone71 644 831 · 71 646 253 · 71 649 869[sources]
Registration numbernot available[sources]
Unique Entity IDC6B5GF363RK3 · DQV9HNMDN5N9 · Q4HWZAR2DJG4[sources]
Websitewww.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com[sources]
AddressAyatollah Mirzay E Shiraz Blvd., Ghasr Aldasht St., Shiraz, Iran, 71000 · Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000 · Hossain Abad Road Shiraz Iran · Hossain Abad Road, Shiraz · Mirzaie Shirazi, Fars, 71365 1589, Shiraz · 14 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 : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz

Monaco National Fund Freezing List,

(also SHIRAZ ELECTRONICS INDUSTRIES, SHIRAZ ELECTRONIC INDUSTRIES)

US SAM Procurement Exclusions,

(also SHIRAZ ELECTRONICS INDUSTRIES, SEI)

US SAM Procurement Exclusions,

(also SHIRAZ ELECTRONIC INDUSTRIES, SEI)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

Australian Sanctions Consolidated List4,698

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Japan METI End User List827

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

Japan · METI

French National Asset Freezing System5,871

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK FCDO Sanctions List5,982

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

US SAM Procurement Exclusions105,660

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,728

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

United Kingdom · CoH

Belgian Financial Sanctions6,600

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: usgsa-s4mr3pkgw · jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271 · gb-fcdo-inu0043 · usgsa-s4mr3pkgv · au-dfat-2158-shiraz-electronics-industries · jp-eul-07f301b8e77888b902239679ff534af3c5a905fd · gb-hmt-named-shiraz-electronics-industries-sara-shiraz · tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e · tw-shtc-0a6d1dbeb8bb2544289827e550dd3408bb8c1f3a · ofac-11183 · jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b · gb-hmt-11953 · eu-fsf-eu-2542-49 · mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 · gb-coh-gyabi8bylakpaihxm9lmew4-wba · fr-ga-1976 · ch-seco-9492 · usgsa-s4mr3pkgx

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