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Shiraz Electronics Industries

Sanctioned entity
Shiraz Electronics Industries is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHIRAZ ELECTRONICS INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (Sara Shiraz)[sources]
Other nameSEI · SHIRAZ ELECTRONIC INDUSTRIES · Sashiraz Industries · Shiraz Electronic Ind. · Shiraz Electronic Industries · 1 more...[sources]
Weak aliasSEI[sources]
Incorporation datenot available[sources]
Legal formEnterprise[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Phone71 644 831 · 71 646 253 · 71 649 869[sources]
Websitewww.sashiraz.co.ir · www.sashirazco.com · www.sashirazcorp.com[sources]
AddressHossain Abad Road, Shiraz · P.O. Box 71365-1589, Shiraz[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


Source data IDs: gb-hmt-11953 · gb-hmt-named-shiraz-electronics-industries-sara-shiraz · ch-seco-9492 · ofac-11183 · fr-ga-1976 · eu-fsf-eu-2542-49 · au-dfat-2158-shiraz-electronics-industries

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