Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IEI · Industrias Electrónicas de Irán · Iran Electronic Industries · Iran Electronics Industries · Iran Electronics Industries (IEI · | [sources] | |||
Other name | Electronic Industries Organization · IEI · Integrated Electronics Industries · Iran Electronic Industries Co. (Sairan) · Iran Electronics Industries Co. · | [sources] | |||
Weak alias | IEI | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
info@ieimil.ir | [sources] | ||||
PermID | 4296628443 | [sources] | |||
Phone | +982122549664 · +982122988006 · +982122988007 | [sources] | |||
Registration number | 829 | [sources] | |||
Unique Entity ID | J9AEREJ9PLH3 · NS3YDPLUDMG8 · WM49B72588L3 · Y24CY94A2323 · Y5RHJ5L2AAZ5 · | [sources] | |||
Website | www.ieicorp.com · www.ieicorp.ir · www.ieimil.com · www.ieimil.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Hossein Abad/Ardakan Road Shiraz 71365/1174 Iran · Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz · Hossein Abad/Ardakan Road, Shiraz · Hossein Abad/Ardakan Road, Shiraz, 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 |
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems
ran Electronics Industries
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities.
Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems
ran Electronics Industries
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 IRAN ELECTRONICS INDUSTRIES, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN)
(also IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN, SAIRAN)
(also IRAN ELECTRONICS INDUSTRIES)
(also IRAN ELECTRONICS INDUSTRIES, IEI, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN)
(also IRAN ELECTRONICS INDUSTRIES, IEI, SANAYE ELECTRONIC IRAN, SHERKAT SANAYEH ELECTRONICS IRAN)
(also IRAN ELECTRONICS INDUSTRIES, IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-10659
· ca-sema-iran-1-27
· tw-shtc-cdfc7ffa6c4ea615a2efee01299c76a4f2c598cf
· ofac-11184
· usgsa-s4mr3pkgz
· usgsa-s4mr3pkh1
· eu-fsf-eu-2267-78
· permid-4296628443
· ca-sema-94a9be8e4123a4cf8e500389262d0c883c7fd311
· ch-seco-9188
· gb-hmt-named-iran-electronics-industries-co-saga
· usgsa-s4mr3pkh2
· usgsa-s4mr3pkh0
· NK-PvrE93Mues8w9sCV23RYsb
· NK-7V8n3WW7dmk66hRURgAcxc
· gb-coh-86fmjsjty2tc6mpt671t5te5goy
· gb-fcdo-inu0075
· jp-eul-716805841a9830fe5f421115a6937c1ca51ab785
· usgsa-s4mr3pkgy
· fr-ga-named-iran-electronics-industries-iei
· gb-hmt-named-iran-electronic-industries
· NK-2pSUir5vpnyNny7QK7Z3cQ
· ca-sema-1-27-ir-iran-electronics-industries-iei
· au-dfat-2057-iran-electronic-industries
· fr-ga-1928
· tw-shtc-e8e397c207c69551076f8a6012038d7ff440b735
· usgsa-s4mr47vqm
· jp-eul-be8469dec85c72e9f52685aaf6d246e986670e49
For 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 | |
France | Direction Générale du Trésor | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shiraz Electronics Industries Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Security Industry Information Space (SASTOBA) |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Isfahan Optics Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
Asre Sanat Eshragh Company Export controlled |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Communications Industries (ICI) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
Ministry of Defence and Armed Forces Logistics |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran, 19574 | Iran |
P.O. Box 19575 365 | - |
PO Box 19575 365, Pasdran Ave., Tehran | Iran |
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran · Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran | Iran |
Hossein Abad/Ardakan Road, Shiraz · P.O. Box 71365-1174, Eman Khomeini Ave., Shiraz | Iran |
P.O. Box 16595-365, Tehran · P.O. Box 16595-365, Tehran, Iran · P.O. Box 16595/365, Tehran, Iran · P.O. Box 18575-365, Tehran · | Iran |
Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174 Shiraz | Iran |
P.O. Box 71265-1589, Shiraz · P.O. Box 71365 1589, Shiraz · P.O. Box 71365-1589, Shiraz · P.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iran | Iran |
18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
- |
- |
- |
Electronic Components Industries (ECI) Disqualified · Export controlled · Sanctioned entity | - | - | - |
AIS Iran Co. | - | - | - |
Iran Communications Industries (ICI) Disqualified · Export controlled · Sanctioned entity | - | - | - |
Isfahan Optics Disqualified · Export controlled · Sanctioned entity | - | - | - |
Iranian Electronic Science & Research Institute | - | - | - |
Isfahan Optics Industry (SAPA) Sanctioned entity | - | - | - |
Telecommunication Industries of Iran (SAMA) | - | - | - |
The Institute of Isayran Co | - | - | - |
Providing support to |
- |
- |
Shiraz Electronics Industries Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Electronic Components Industries (ECI) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
related-to |
- |
- |
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - | |
- | - | - | - |