Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:modifiedAt2022-08-03ch_seco_sanctionsch-seco-9180
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameICIbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industriesbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communication Industriesbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameSanaye Mokhaberat Iranbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIRAN COMMUNICATION INDUSTRIESus_trade_cslofac-11181
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industries Co.be_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industries Groupbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:nameIran Communications Industries (ICI)ca_dfatd_sema_sanctionsca-sema-1-26-ir-iran-communications-industries-ici
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:nameIran Communications Industriesau_dfat_sanctionsau-dfat-2056-iran-communications-industries
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:nameIran Communications Industries (ICI)ch_seco_sanctionsch-seco-9180
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industriesfrafr_tresor_gels_avoirfr-ga-1855
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industries (ICI)enggb_fcdo_sanctionsgb-fcdo-inu0073
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industrieseu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communication Industrieseu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industries Groupeu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIRAN COMMUNICATION INDUSTRIESengus_ofac_sdnofac-11181
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameSanaye Mokhaberat Iraneu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameIran Communications Industries Co.eu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:nameICIeu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:nameIran Communications Industries (ICI)gb_hmt_sanctionsgb-hmt-11201
NK-JZsFEEoDrfw2oqamGomb3ROrganization:notesa subsidiary of Iran Electronics Industrieseu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:notesSubsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.eu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:notesIran Communications Industries, qui est une filiale de la société Iran Electronics Industries (inscrite sur la liste de l’Union européenne), produit divers matériels, notamment des systèmes de communication, du matériel d’avionique, d’optique, d’électro-optique, de micro-électronique, des technologies de l’information, de test et de mesure, et des systèmes de sécurité des télécommunications, de guerre électronique et de fabrication et remise à neuf de tubes de radar et de lance-missiles. ICI a acheté du matériel sensible par l’intermédiaire de Hoda Trading, sa filiale établie à Hong Kong.frafr_tresor_gels_avoirfr-ga-1855
NK-JZsFEEoDrfw2oqamGomb3ROrganization:notesa subsidiary of Iran Electronics Industriesbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:notesIran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.ch_seco_sanctionsch-seco-9180
NK-JZsFEEoDrfw2oqamGomb3ROrganization:notesSubsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI.be_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:phone+98 21 22827481 (Fax): +98 21 22827481gb_hmt_sanctionsgb-hmt-11201
NK-JZsFEEoDrfw2oqamGomb3ROrganization:phone+982122827481gb_fcdo_sanctionsgb-fcdo-inu0073
NK-JZsFEEoDrfw2oqamGomb3ROrganization:phone+98 21 22827481 (Fax)gb_fcdo_sanctionsgb-fcdo-inu0073
NK-JZsFEEoDrfw2oqamGomb3ROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11181engus_ofac_sdnofac-11181
NK-JZsFEEoDrfw2oqamGomb3ROrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1855frafr_tresor_gels_avoirfr-ga-1855
NK-JZsFEEoDrfw2oqamGomb3ROrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3ROrganization:topicssanctionus_trade_cslofac-11181
NK-JZsFEEoDrfw2oqamGomb3ROrganization:topicssanctioneu_fsfeu-fsf-eu-2069-78
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-26-ir-iran-communications-industries-ici
NK-JZsFEEoDrfw2oqamGomb3ROrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0073
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2056-iran-communications-industries
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11201
NK-JZsFEEoDrfw2oqamGomb3ROrganization:topicssanctionengus_ofac_sdnofac-11181
NK-JZsFEEoDrfw2oqamGomb3ROrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1855
NK-JZsFEEoDrfw2oqamGomb3RLegalEntity:topicssanctionch_seco_sanctionsch-seco-9180
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