Statements: Iran Communications Industries (ICI)

Canonical ID: NK-JZsFEEoDrfw2oqamGomb3R · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Iran Communications Industries	eng	gb_hmt_sanctions	`gb-hmt-11201`	2023-04-20
`LegalEntity:alias`	Iran Communications Industries Co.	eng	gb_hmt_sanctions	`gb-hmt-11201`	2023-04-20
`LegalEntity:alias`	Sanaye Mokhaberat Iran	eng	gb_hmt_sanctions	`gb-hmt-11201`	2023-04-20
`Organization:alias`	SANAYE MOKHABERAT IRAN	eng	us_ofac_sdn	`ofac-11181`	2023-04-20
`Organization:alias`	ICI	eng	us_ofac_sdn	`ofac-11181`	2023-04-20
`Organization:alias`	IRAN COMMUNICATIONS INDUSTRIES GROUP	eng	us_ofac_sdn	`ofac-11181`	2023-04-20
`LegalEntity:alias`	I.C.I.	jpn	jp_meti_eul	`jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362`	2025-02-11
`LegalEntity:alias`	Iran Communication Industries	jpn	jp_meti_eul	`jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362`	2025-02-11
`LegalEntity:alias`	Sanaye Mokhaberat Iran	jpn	jp_meti_eul	`jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362`	2025-02-11
`LegalEntity:alias`	Iran Communications Industries Group	jpn	jp_meti_eul	`jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362`	2025-02-11
`Organization:alias`	Iran Communication Industries	eng	gb_fcdo_sanctions	`gb-fcdo-inu0073`	2024-05-09
`Organization:alias`	Iran Communications Industries Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0073`	2024-05-09
`Organization:alias`	Sanaye Mokhaberat Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0073`	2024-05-09
`Organization:alias`	Sanaye Mokhaberat Iran	fra	mc_fund_freezes	`mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15`	2024-08-14
`Organization:alias`	Iran Communications Industries Group	fra	mc_fund_freezes	`mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15`	2024-08-14
`Organization:alias`	Iran Communication Industries	fra	mc_fund_freezes	`mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15`	2024-08-14
`Organization:alias`	Iran Communications Industries Co.	fra	mc_fund_freezes	`mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15`	2024-08-14
`Organization:alias`	ICI	fra	fr_tresor_gels_avoir	`fr-ga-1855`	2023-04-20
`Organization:alias`	Iran Communications Industries Co.	fra	fr_tresor_gels_avoir	`fr-ga-1855`	2023-04-20
`Organization:alias`	Iran Communication Industries	fra	fr_tresor_gels_avoir	`fr-ga-1855`	2023-04-20
`Organization:alias`	Sanaye Mokhaberat Iran	fra	fr_tresor_gels_avoir	`fr-ga-1855`	2023-04-20
`Organization:alias`	Iran Communications Industries Group	fra	fr_tresor_gels_avoir	`fr-ga-1855`	2023-04-20
`LegalEntity:alias`	ICI		au_dfat_sanctions	`au-dfat-2056-iran-communications-industries`	2022-04-27
`LegalEntity:alias`	Iran Communications Industries Group		au_dfat_sanctions	`au-dfat-2056-iran-communications-industries`	2023-11-05
`LegalEntity:alias`	Sanaye Mokhaberat Iran		au_dfat_sanctions	`au-dfat-2056-iran-communications-industries`	2023-11-05
`LegalEntity:alias`	ICI		tw_shtc	`tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c`	2025-08-09
`LegalEntity:alias`	IRAN COMMUNICATIONS INDUSTRIES GROUP		tw_shtc	`tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c`	2025-08-09
`LegalEntity:alias`	SANAYE MOKHABERAT IRAN		tw_shtc	`tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c`	2025-08-09
`LegalEntity:alias`	Sanaye Mokhaberat Iran		ch_seco_sanctions	`ch-seco-9180`	2023-04-20
`LegalEntity:alias`	Iran Communication Industries		ch_seco_sanctions	`ch-seco-9180`	2023-04-20
`LegalEntity:alias`	Iran Communications Industries Group		ch_seco_sanctions	`ch-seco-9180`	2023-04-20
`LegalEntity:alias`	Iran Communications Industries Co.		ch_seco_sanctions	`ch-seco-9180`	2023-04-20

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