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Canonical ID: NK-JZsFEEoDrfw2oqamGomb3R · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : PO Box 19295-4731, Pasdaran Avenue, Téhéran, Iran; autre adresse: PO Box 19575-131, 34 Apadana Avenue, Téhéran, Iran; autre adresse: Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Téhéran | fra | mc_fund_freezes | mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15 | |||
LegalEntity:notes | (also IRAN COMMUNICATION INDUSTRIES, IRAN COMMUNICATIONS INDUSTRIES GROUP, SANAYE MOKHABERAT IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkgr | |||
LegalEntity:notes | (also ICI, IRAN COMMUNICATIONS INDUSTRIES GROUP, SANAYE MOKHABERAT IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkgq | |||
LegalEntity:notes | (also IRAN COMMUNICATION INDUSTRIES, ICI, SANAYE MOKHABERAT IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkgs | |||
LegalEntity:notes | (also IRAN COMMUNICATION INDUSTRIES, ICI, IRAN COMMUNICATIONS INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pkgt | |||
Organization:notes | Subsidiary of Iran Electronics Industries. Hoda Trading is a Hong Kong based subsidiary of ICI. | be_fod_sanctions | eu-fsf-eu-2069-78 | ||||
Organization:notes | a subsidiary of Iran Electronics Industries | be_fod_sanctions | eu-fsf-eu-2069-78 | ||||
Organization:notes | Iran 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. | fra | fr_tresor_gels_avoir | fr-ga-1855 | |||
LegalEntity:notes | Iran 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_sanctions | ch-seco-9180 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0073 | |||