Search OpenSanctions

Advanced

Isfahan Optics

Sanctioned entity
TypeCompany[sources]
NameELECTRO OPTIC SAIRAN INDUSTRIES CO. · Electro Optic Sairan Industries Co · Electro Optic Sairan Industries Co. · Iran Electronic Industries et les filiales suivantes: a) Ispahan Optics · Isfahan Optics · 3 more...[sources]
Other nameEsfahan Optic Industry · Esfahan Optics Industry · I.O.I. · IOI · Isfahan Optic Industries Company · 8 more...[sources]
Weak aliasIsfahan Optics · SAPA[sources]
Incorporation date[sources]
Legal formEnterprise[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailexport@ioico.ir[sources]
ID Number10260437477[sources]
PermID5086823461[sources]
Phone(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 · +983114518095 · 0098 311 4511740[sources]
Registration number22928[sources]
Websitewww.ioico.ir · sapa.ir[sources]
StatusActive[sources]
Address81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF) · 81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF) · Isfahan Optics: · Isfahan, P.O. Box 81465-1117, Iran · Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran · 15 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l'AIO, de l'AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d'armements iraniens. Il s'agit donc d'une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l'Iran posant un risque de prolifération

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,368

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,448

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 List4,552

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

Monaco · Monaco

French National Asset Freezing System5,117

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

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,114

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-1-40-ir-isfahan-optics-industry-eoi-ioi · fr-ga-2008 · ca-sema-iran-1-40 · ch-seco-9193 · ua-nazk-company-10750 · au-dfat-2072-isfahan-optics-industries · mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4 · permid-5086823461 · NK-Aii57Sr9UH2Z4McbYSdNJ9 · jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9 · NK-XjvzBv5oeSni5Pk6Sx9aDj · eu-fsf-eu-1958-87 · ofac-45356 · gb-fcdo-inu0084 · gb-hmt-11204

For experts: raw data explorer