Search OpenSanctions

Advanced

Shiraz Electronics Industries

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSEI · SHIRAZ ELECTRONIC INDUSTRIES · Shiraz Electronics Industries · Shiraz Electronics Industries (SEI) · Shiraz Electronics Industries (Sara Shiraz)[sources]
Other nameSEI · SHIRAZ ELECTRONIC INDUSTRIES, SEI · SHIRAZ ELECTRONICS INDUSTRIES · SHIRAZ ELECTRONICS INDUSTRIES, SEI · Sashiraz Industries · 3 more...[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 · Mirzaie Shirazi, Fars, 71365 1589, Shiraz · Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz · 12 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,

Relationships

Data sources

UK Companies House Disqualified Directors15,562

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)6,874

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 FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,530

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 Sanctions6,605

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,764

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

US SAM Procurement Exclusions105,595

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

United States of America · GSA


Source data IDs: 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