| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHIRAZ ELECTRONIC INDUSTRIES · SHIRAZ ELECTRONICS INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz) | [sources] | |||
| Alias | SEI · SHIRAZ ELECTRONIC INDUSTRIES · Sashiraz Industries · Shiraz Electronic Ind. · Shiraz Electronic Industries · | [sources] | |||
| Weak alias | SEI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran · United States | [sources] | |||
| Abbreviation | SEI | [sources] | |||
| Phone | 71 644 831 · 71 646 253 · 71 649 869 | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Enterprise | [sources] | |||
| Unique Entity ID | C6B5GF363RK3 · DQV9HNMDN5N9 · Q4HWZAR2DJG4 | [sources] | |||
| Website | www.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com | [sources] | |||
| Address | Ayatollah 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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 : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz
(also SHIRAZ ELECTRONICS INDUSTRIES, SHIRAZ ELECTRONIC INDUSTRIES)
(also SHIRAZ ELECTRONICS INDUSTRIES, SEI)
(also SHIRAZ ELECTRONIC INDUSTRIES, SEI)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
fr-ga-1976 · gb-fcdo-named-shiraz-electronics-industries-sara-shiraz · mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 · tw-shtc-0a6d1dbeb8bb2544289827e550dd3408bb8c1f3a · ofac-11183 · tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e · gb-coh-gyabi8bylakpaihxm9lmew4-wba · usgsa-s4mr3pkgx · au-dfat-2158-shiraz-electronics-industries · usgsa-s4mr3pkgv · gb-fcdo-inu0043 · ch-seco-9492 · eu-fsf-eu-2542-49 · gb-hmt-named-shiraz-electronics-industries-sara-shiraz · gb-hmt-11953 · jp-eul-07f301b8e77888b902239679ff534af3c5a905fd · be-fod-231ee1db73a3fb12a1938ee762fd2c49f94e416f · jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b · usgsa-s4mr3pkgwFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e3CBszZ4z7Zi2s2FQp5Kbr?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran · Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shiraz Electronics Research Centre | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Baoxia Liu Crime · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000 | Iran |
| Mirzaye Shirazi Blv., Shiraz | Iran |
| Hossain Abad Road, Shiraz | Iran |
| Shiraz, Hossain Abad Road | Iran |
| Shiraz, P.O. Box 71365-1589 | Iran |
| P.O. Box 71265-1589, Shiraz · P.O. Box 71365 1589, Shiraz · P.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iran | Iran |
| Khazra Communications Technology Solutions Export controlled · Sanctioned entity | Providing support to | - | - |
| Sunway Tech Co., Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Abascience Tech Co. Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - |