Statements: Electronic Components Industries (ECI)

Canonical ID: NK-XuET9pASEgjxYhazupfKdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSHIRAZ, MIRZAYE SHIRAZI BOULEVARD, SANAYE SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3rjp6
LegalEntity:addressShiraz, Hossain Abad Avenue, Iranch_seco_sanctionsch-seco-9043
Organization:addressShiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2541-84
LegalEntity:addressP.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iranau_dfat_sanctionsau-dfat-2016-electronics-components-industries
Organization:addressShiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2541-84
Organization:addressMirzaye Shirazi Boulevard, Sanaye Square, Shirazengus_ofac_sdnofac-15097
Organization:addressHossain Abad Avenue, Shirazfrafr_tresor_gels_avoirfr-ga-1966
LegalEntity:addressHossein Abad Avenue, Shiraz, Iranau_dfat_sanctionsau-dfat-2016-electronics-components-industries
Organization:addressHossain Abad Avenue, Shiraz, Irangb_coh_disqualifiedgb-coh-shqtrekmokfemmkcgkui9minde
Organization:addressShiraz, Hossain Abad Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0060
LegalEntity:addressHossain Abad Avenue, Shirazenggb_hmt_sanctionsgb-hmt-11952
LegalEntity:addressEntityaddr-6589c711bf85ddfc6cfb7bcb510582d913a9af02enggb_hmt_sanctionsgb-hmt-11952
Organization:addressEntityaddr-325c035fcaea966619b5c4e503da011adaed9d14be_fod_sanctionseu-fsf-eu-2541-84
LegalEntity:addressEntityaddr-fd7371e1d4ce20a98dca538131848d0fca5c115eau_dfat_sanctionsau-dfat-2016-electronics-components-industries
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Organization:addressEntityaddr-e8bcce22f1c96e577ebcd0f420758d0ec8b8549eengus_ofac_sdnofac-15097
LegalEntity:aliasELECTRONIC COMPONENTS INDUSTRIES COengus_sam_exclusionsusgsa-s4mr3rjp7
Organization:aliasECIfrafr_tresor_gels_avoirfr-ga-1966
Organization:aliasECIframc_fund_freezesmc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3
Organization:aliasElectronic Components Industriesenggb_fcdo_sanctionsgb-fcdo-inu0060
LegalEntity:aliasECIengus_sam_exclusionsusgsa-s4mr3rjp6
LegalEntity:aliasElectronic Components Industriesenggb_hmt_sanctionsgb-hmt-11952
Organization:aliasIran Electronic Components Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0060
LegalEntity:aliasIran Electronic Components Industries Companyenggb_hmt_sanctionsgb-hmt-11952
LegalEntity:aliasECIau_dfat_sanctionsau-dfat-2016-electronics-components-industries
LegalEntity:countryirch_seco_sanctionsch-seco-9043
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjp6
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1966
Organization:countryireu_fsfeu-fsf-eu-2541-84
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0060
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11952
Organization:countryirbe_fod_sanctionseu-fsf-eu-2541-84
LegalEntity:countryirjpnjp_meti_euljp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee
Organization:countryirengus_ofac_sdnofac-15097
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp7
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11952
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2016-electronics-components-industries
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp6
LegalEntity:idb228808282c376192b156b2b5e1064ee089c9aa2jpnjp_meti_euljp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab
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Organization:ide539e7d8f460b6fc8451322f610c8563ee885e4cus_trade_cslofac-15097
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LegalEntity:ide1cea5c72bb776b9387ef0af395c78f9006edba8enggb_hmt_sanctionsgb-hmt-11952
Organization:id622001533651d6a4e6964d396fc8e703238dc220be_fod_sanctionseu-fsf-eu-2541-84
Organization:id35bd473ff710721da3ee78c3512210cd9c874c95framc_fund_freezesmc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3
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Organization:iddc1dc6873e9d95076d4abd8c5ce99e83a5998cb4engus_ofac_sdnofac-15097
Organization:idfc1de284d1f40bdd6ca7c9cd6218b3b453873e8fgb_coh_disqualifiedgb-coh-shqtrekmokfemmkcgkui9minde
Company:id6c10b5bdcc42317aa92633c1180576f29a66a54fenggb_hmt_sanctionsgb-hmt-named-electronic-component-industries-eci
Organization:id5fe9fcca3edff8d322cb189194ffdc24b5acb183eu_fsfeu-fsf-eu-2541-84
Organization:idae3e6371e4ef6249836d9d994278200d6067bef5frafr_tresor_gels_avoirfr-ga-1966
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-11952
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11952
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2541-84
Organization:modifiedAt2011-05-24eu_fsfeu-fsf-eu-2541-84
Organization:nameElectronic Components Industrieseu_fsfeu-fsf-eu-2541-84
Organization:nameECIeu_fsfeu-fsf-eu-2541-84
Organization:nameElectronic Components Industries (ECI)enggb_fcdo_sanctionsgb-fcdo-inu0060
Organization:nameElectronic Components Industriesframc_fund_freezesmc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3
Organization:nameELECTRONIC COMPONENTS INDUSTRIES (ECI)gb_coh_disqualifiedgb-coh-shqtrekmokfemmkcgkui9minde
Organization:nameECIbe_fod_sanctionseu-fsf-eu-2541-84
Organization:nameElectronic Components Industriesbe_fod_sanctionseu-fsf-eu-2541-84
LegalEntity:nameElectronic Components Industries (ECI)engjp_meti_euljp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab
LegalEntity:nameElectronic Components Industries (ECIca_dfatd_sema_sanctionsca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee
Organization:nameELECTRONIC COMPONENTS INDUSTRIES COus_trade_cslofac-15097
LegalEntity:nameECIengus_sam_exclusionsusgsa-s4mr3rjp7
LegalEntity:nameELECTRONIC COMPONENTS INDUSTRIES COengus_sam_exclusionsusgsa-s4mr3rjp6
Organization:nameElectronic Components Industriesfrafr_tresor_gels_avoirfr-ga-1966
LegalEntity:nameElectronics Components Industriesau_dfat_sanctionsau-dfat-2016-electronics-components-industries
LegalEntity:nameElectronic Components Industries (ECI)ch_seco_sanctionsch-seco-9043
LegalEntity:nameElectronic Components Industries (ECI)enggb_hmt_sanctionsgb-hmt-11952
Company:nameElectronic Component Industries (ECI)enggb_hmt_sanctionsgb-hmt-named-electronic-component-industries-eci
Organization:nameELECTRONIC COMPONENTS INDUSTRIES COengus_ofac_sdnofac-15097
LegalEntity:notesSubsidiary of Iran Electronics Industries.ch_seco_sanctionsch-seco-9043
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0060
Organization:notesSubsidiary of Iran Electronics Industries. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-2541-84
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industriesfrafr_tresor_gels_avoirfr-ga-1966
Organization:notesAdresse : IRAN : Hossain Abad Avenue, Shirazframc_fund_freezesmc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-shqtrekmokfemmkcgkui9minde
Organization:notesSubsidiary of Iran Electronics Industries. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-2541-84
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee
LegalEntity:programIdUK-IRAN-NWenggb_hmt_sanctionsgb-hmt-11952
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2541-84
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2016-electronics-components-industries
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1966
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9043
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-15097
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0060
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2541-84
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1966frafr_tresor_gels_avoirfr-ga-1966
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_SHqTREKMOkFeMmkcGkUi9MinDEgb_coh_disqualifiedgb-coh-shqtrekmokfemmkcgkui9minde
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15097engus_ofac_sdnofac-15097
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