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Isfahan Optics

Person of interest · Sanctioned entity
Isfahan Optics is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameELECTRO OPTIC SAIRAN INDUSTRIES CO. · Electro Optic Sairan Industries Co · Electro Optic Sairan Industries Co. · Isfahan Optics · Isfahan Optics Industries · 4 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]
Registration number22928[sources]
E-Mailexport@ioico.ir[sources]
ID Number10260437477[sources]
INN10260437477[sources]
OGRN22928[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]
Websitewww.ioico.ir · sapa.ir[sources]
StatusActive[sources]
AddressIsfahan, P.O. Box 81465-1117, Iran · Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran · Isfahan, PO Box 81465-117, Iran · Kaveh Road, Isfahan, Iran · Kaveh Street, 814651117 Isfahan · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owned, controlled by, or acts on behalf of Iran Electronics Industries.

Swiss SECO Sanctions/Embargoes,

Est la propriété, se trouve sous le contrôle ou agit pour le compte d'Iran Electronics Industries - personnes concourant au programme nucléaire ou de missiles balistiques

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets4,933

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

Canadian Special Economic Measures Act Sanctions4,267

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,012

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)

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,373

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

Japan METI End User List703

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

Japan · Ministry of Economy, Trade and Industry

Australian Sanctions Consolidated List4,093

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)

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

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

External databases

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

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


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

For experts: raw data explorer