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
`Organization:name`	IRAN COMMUNICATION INDUSTRIES	eng	us_ofac_sdn	`ofac-11181`	2023-04-20
`Organization:name`	Iran Communications Industries (ICI)	eng	gb_fcdo_sanctions	`gb-fcdo-inu0073`	2024-05-09
`LegalEntity:name`	Iran Communications Industries (ICI)	eng	jp_meti_eul	`jp-eul-b5ab515f2a8e1959a75d78109b7ef8f6622f9362`	2025-02-11
`Organization:name`	Iran Communications Industries		be_fod_sanctions	`eu-fsf-eu-2069-78`	2023-04-20
`Organization:name`	Iran Communications Industries Group		be_fod_sanctions	`eu-fsf-eu-2069-78`	2023-04-20
`Organization:name`	Sanaye Mokhaberat Iran		be_fod_sanctions	`eu-fsf-eu-2069-78`	2023-04-20
`Organization:name`	Iran Communication Industries		be_fod_sanctions	`eu-fsf-eu-2069-78`	2023-04-20
`Organization:name`	ICI		be_fod_sanctions	`eu-fsf-eu-2069-78`	2023-04-20
`Organization:name`	Iran Communications Industries Co.		be_fod_sanctions	`eu-fsf-eu-2069-78`	2023-04-20
`LegalEntity:name`	Iran Communications Industries (ICI		ca_dfatd_sema_sanctions	`ca-sema-8a13e4fc8fce25a119dbba0dea7a23b9672edc86`	2025-03-03
`Organization:name`	IRAN COMMUNICATION INDUSTRIES		us_trade_csl	`ofac-11181`	2024-05-07
`Organization:name`	Iran Communications Industries	fra	fr_tresor_gels_avoir	`fr-ga-1855`	2023-04-20
`Organization:name`	IRAN COMMUNICATIONS INDUSTRIES (ICI)	eng	gb_coh_disqualified	`gb-coh-im9wle3wpyhtt5q9-oxla9gjcwc`	2025-04-11
`LegalEntity:name`	Iran Communications Industries		au_dfat_sanctions	`au-dfat-2056-iran-communications-industries`	2022-04-27
`LegalEntity:name`	Iran Communications Industries (ICI)		ch_seco_sanctions	`ch-seco-9180`	2023-04-20
`LegalEntity:name`	Iran Communications Industries (ICI)	eng	gb_hmt_sanctions	`gb-hmt-11201`	2023-04-20
`LegalEntity:name`	ICI	eng	us_sam_exclusions	`usgsa-s4mr3pkgr`	2024-06-14
`LegalEntity:name`	IRAN COMMUNICATION INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr3pkgq`	2024-06-14
`LegalEntity:name`	IRAN COMMUNICATIONS INDUSTRIES GROUP	eng	us_sam_exclusions	`usgsa-s4mr3pkgs`	2024-06-14
`LegalEntity:name`	SANAYE MOKHABERAT IRAN	eng	us_sam_exclusions	`usgsa-s4mr3pkgt`	2024-06-14
`LegalEntity:name`	IRAN COMMUNICATION INDUSTRIES		tw_shtc	`tw-shtc-eec23c392ec59c2f2d4e67afa010246178742f1c`	2025-08-09
`Organization:name`	Iran Communications Industries (ICI)	fra	mc_fund_freezes	`mc-freezes-c34b66a99e11947a7539f628c8d54f97bb1a2b15`	2024-08-14

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