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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESFAHAN OPTIC INDUSTRY · ESFAHAN OPTICS INDUSTRY · Electro Optic Sairan Industries Co · Electro Optic Sairan Industries Co. · ISFAHAN OPTIC INDUSTRIES COMPANY · | [sources] | |||
| Other name | ELECTRO OPTIC SAIRAN INDUSTRIES CO. · Esfahan Optic Industry · Esfahan Optics Industry · I.O.I. · IOI · | [sources] | |||
| Weak alias | Isfahan Optics · SAPA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| export@ioico.ir | [sources] | ||||
| ID Number | 10260437477 | [sources] | |||
| PermID | 5086823461 | [sources] | |||
| Phone | +98 (311) 4518095 (Fax): · +983114511740 · +983114511741 · +983114518085 · +983114518095 · | [sources] | |||
| Registration number | 22928 | [sources] | |||
| Unique Entity ID | LFDSVH4HK9E9 · LG1BBAHPJZE9 · LG5NYF7JABM1 · LGE1JFERLEW6 · LGVAV7R4YHW3 · | [sources] | |||
| Website | www.ioico.ir · sapa.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 81465-117, 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(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)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvqqh9 · NK-CAGcCH6AG6G5BXsd6vm8GE · ch-seco-9193 · jp-eul-1a343c2a99e74376a1514549db13e687d6fbc8e9 · usgsa-s4mrvqp6c · gb-coh-vc2o6utjmgyom5hp08gkj47i6e · usgsa-s4mrvqhx6 · NK-JP65MSBfdB8DBMSEt8Wwex · eu-fsf-eu-1958-87 · permid-5086823461 · usgsa-s4mrvqp68 · usgsa-s4mrvqqkk · NK-bXzUdA6dyG4TBvJZFY9Ecz · usgsa-s4mrvqqhb · usgsa-s4mrvqp69 · tw-shtc-7beca0cff2576a56f2970dad99816f0801722c76 · gb-fcdo-inu0084 · usgsa-s4mrvqp6g · ofac-pr-b29336467a510ead33506a93ff97489e5af1b317 · usgsa-s4mrvqp8k · usgsa-s4mrvqqhd · usgsa-s4mrvqqhf · usgsa-s4mrvqp6h · NK-4W6P4Ji6VNicHrqdXULUaf · usgsa-s4mrvqp6d · usgsa-s4mrvqp6b · ca-sema-iran-1-40 · tw-shtc-1befc58372ad229e46779eb53e29554556e14eb1 · NK-DpngMNm3HKaBbpqChQBNRg · usgsa-s4mrvqqhc · usgsa-s4mrvqghz · NK-HSvSrhy9WaJ8xLTdCbZmHd · mc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4 · usgsa-s4mrvqqh8 · ca-sema-1-40-ir-isfahan-optics-industry-eoi-ioi · usgsa-s4mrvqp6f · NK-PwPdTkzC2cWzKrwrtCF8bz · NK-Aii57Sr9UH2Z4McbYSdNJ9 · NK-A4GL83AUNE4odVsxSbHsdd · au-dfat-2072-isfahan-optics-industries · gb-hmt-11204 · fr-ga-2008 · usgsa-s4mrvqqhh · ofac-45356 · jp-eul-50978dfaeb5025ce59de2b81faa66cb377a49d60 · NK-XjvzBv5oeSni5Pk6Sx9aDj · NK-i8jG3gUNNwquHp8hAfZov8 · usgsa-s4mrvqqhgFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Abdollahi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sairan Medical Equipment Industry | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TAS Technology Company Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| BTW International Limited | ||||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| P.O. Box 81465-313, Isfahan, Kaveh Ave., Iran · P.O. Box 81465-313, Kaveh Ave, Isfahan | Iran |
| _x000D_, Kaveh Road, Isfahan | - |
| Kaveh Road, Isfahan | Iran |
| 81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 81465-1117, Isfahan · P.O. Box 81465-117, Isfahan, Iran · PO Box 81465 117, Isfahan, Iran · PO Box 81465-117, Isfahan | Iran |
| Kaveh Street, 814651117 Isfahan | Iran |
| Providing support to |
| - |
| - |
| Thomas Ho Ming Tong Export controlled · Sanctioned entity | Providing support to | - | - |
| Cloud Element Company Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - |