Search OpenSanctions

Advanced

Isfahan Optics

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameESFAHAN OPTIC INDUSTRY · ESFAHAN OPTICS INDUSTRY · Electro Optic Sairan Industries Co · Electro Optic Sairan Industries Co. · ISFAHAN OPTIC INDUSTRIES COMPANY · 10 more...[sources]
Other nameELECTRO OPTIC SAIRAN INDUSTRIES CO. · Esfahan Optic Industry · Esfahan Optics Industry · I.O.I. · IOI · 11 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+98 (311) 4518095 (Fax): · +983114511740 · +983114511741 · +983114518085 · +983114518095 · 1 more...[sources]
Registration number22928[sources]
Unique Entity IDLFDSVH4HK9E9 · LG1BBAHPJZE9 · LG5NYF7JABM1 · LGE1JFERLEW6 · LGVAV7R4YHW3 · 5 more...[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, P.O. BOX 81465-313, KAVEH AVE, IRN · Isfahan Optics: · Isfahan, P.O. Box 81465-1117, Iran · 19 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SANOYE ELEKTRONIK SAIRAN, ISFAHAN OPTIC INDUSTRIES COMPANY, ISFAHAN OPTICS INDUSTRIES, ISHAHAN OPTICS INDUSTRIES CO., ISFAHAN OPTICS INDUSTRY, ISFAHAN OPTICAL INDUSTRY, ESFAHAN OPTICS INDUSTRY, ESFAHAN OPTIC INDUSTRY, SANAYE-E OPTIKE ESFAHAN, SANOYE ELEKTRONIK SAIRAN, ISFAHAN OPTIC INDUSTRIES COMPANY, ISFAHAN OPTICS INDUSTRIES, ISHAHAN OPTICS INDUSTRIES CO., ISFAHAN OPTICS INDUSTRY, ISFAHAN OPTICAL INDUSTRY, ESFAHAN OPTICS INDUSTRY, ESFAHAN OPTIC INDUSTRY, SANAYE-E OPTIKE ESFAHAN)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,628

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,680

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Japan METI End User List746

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

Japan · METI

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,095

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

French National Asset Freezing System5,795

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

External databases

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

PermID Open Data4,440

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: NK-XjvzBv5oeSni5Pk6Sx9aDj · gb-fcdo-inu0084 · usgsa-s4mrvqqhf · ofac-pr-b29336467a510ead33506a93ff97489e5af1b317 · usgsa-s4mrvqqhc · usgsa-s4mrvqp6f · ch-seco-9193 · NK-CAGcCH6AG6G5BXsd6vm8GE · usgsa-s4mrvqp6b · NK-i8jG3gUNNwquHp8hAfZov8 · usgsa-s4mrvqp68 · NK-PwPdTkzC2cWzKrwrtCF8bz · fr-ga-2008 · tw-shtc-1befc58372ad229e46779eb53e29554556e14eb1 · gb-coh-vc2o6utjmgyom5hp08gkj47i6e · usgsa-s4mrvqqh9 · NK-Aii57Sr9UH2Z4McbYSdNJ9 · usgsa-s4mrvqp6g · usgsa-s4mrvqqhh · usgsa-s4mrvqp6d · usgsa-s4mrvqqh8 · mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4 · eu-fsf-eu-1958-87 · usgsa-s4mrvqqhg · ca-sema-1-40-ir-isfahan-optics-industry-eoi-ioi · usgsa-s4mrvqp69 · usgsa-s4mrvqp8k · NK-A4GL83AUNE4odVsxSbHsdd · usgsa-s4mrvqp6h · usgsa-s4mrvqqhd · gb-hmt-11204 · jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9 · usgsa-s4mrvqhx6 · tw-shtc-7beca0cff2576a56f2970dad99816f0801722c76 · NK-bXzUdA6dyG4TBvJZFY9Ecz · NK-JP65MSBfdB8DBMSEt8Wwex · usgsa-s4mrvqp6c · au-dfat-2072-isfahan-optics-industries · NK-DpngMNm3HKaBbpqChQBNRg · usgsa-s4mrvqghz · jp-eul-50978dfaeb5025ce59de2b81faa66cb377a49d60 · NK-HSvSrhy9WaJ8xLTdCbZmHd · usgsa-s4mrvqqkk · usgsa-s4mrvqqhb · ca-sema-iran-1-40 · NK-4W6P4Ji6VNicHrqdXULUaf · permid-5086823461 · ofac-45356

For experts: raw data explorer