Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SEI · SHIRAZ ELECTRONIC INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz) | [sources] | |||
Other name | SEI · SHIRAZ ELECTRONIC INDUSTRIES, SEI · SHIRAZ ELECTRONICS INDUSTRIES · SHIRAZ ELECTRONICS INDUSTRIES, SEI · Sashiraz Industries · | [sources] | |||
Weak alias | SEI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Phone | 71 644 831 · 71 646 253 · 71 649 869 | [sources] | |||
Registration number | not available | [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 · Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz · | [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 : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
jp-eul-07f301b8e77888b902239679ff534af3c5a905fd
· usgsa-s4mr3pkgw
· usgsa-s4mr3pkgv
· fr-ga-1976
· au-dfat-2158-shiraz-electronics-industries
· gb-hmt-named-shiraz-electronics-industries-sara-shiraz
· gb-fcdo-inu0043
· usgsa-s4mr3pkgx
· jp-eul-4b8b1ae531eb3b5377fda0acce728a04f8a99271
· ofac-11183
· mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
· gb-coh-gyabi8bylakpaihxm9lmew4-wba
· eu-fsf-eu-2542-49
· gb-hmt-11953
· ch-seco-9492
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 | |
Australia | Department of Foreign Affairs and Trade | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shiraz Electronics Research Centre | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sunway Tech Co., Ltd Sanctioned entity | Providing support to | - | - | |
Baoxia Liu Sanctioned entity | Providing support to | - | - | |
Abascience Tech Co. Ltd Sanctioned entity | Providing support to | - | - |
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 Defence and Armed Forces Logistics Disqualified · Sanctioned entity | - | - | - |