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Canonical ID: NK-XuET9pASEgjxYhazupfKdc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz | eng | us_ofac_sdn | ofac-15097 | |||
LegalEntity:address | Hossain Abad Avenue, Shiraz | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
Organization:address | Shiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
LegalEntity:address | SHIRAZ, MIRZAYE SHIRAZI BOULEVARD, SANAYE SQUARE, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
Organization:address | Shiraz, Hossain Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2541-84 | ||||
LegalEntity:address | Mirzaye Shirazi Boulevard Shiraz Iran | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
Organization:address | Hossain Abad Avenue, Shiraz, Iran | eng | gb_coh_disqualified | gb-coh-shqtrekmokfemmkcgkui9minde | |||
LegalEntity:address | _x000D_, Hossein Abad Avenue, Shiraz, Iran | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
LegalEntity:address | P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:address | Hossain Abad Avenue, Shiraz | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
LegalEntity:address | Shiraz, Hossain Abad Avenue, Iran | ch_seco_sanctions | ch-seco-9043 | ||||
Organization:address | Shiraz, Hossain Abad Avenue, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
Organization:addressEntity | addr-e8bcce22f1c96e577ebcd0f420758d0ec8b8549e | eng | us_ofac_sdn | ofac-15097 | |||
LegalEntity:addressEntity | addr-6589c711bf85ddfc6cfb7bcb510582d913a9af02 | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:addressEntity | addr-bf450431fc15eb054a62658e031109ce7fc644be | ch_seco_sanctions | ch-seco-9043 | ||||
LegalEntity:addressEntity | addr-88fc23ca3e294b86804cacfb410eff38d2c04842 | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
LegalEntity:addressEntity | addr-fd7371e1d4ce20a98dca538131848d0fca5c115e | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:addressEntity | addr-325c035fcaea966619b5c4e503da011adaed9d14 | eu_fsf | eu-fsf-eu-2541-84 | ||||
Organization:addressEntity | addr-325c035fcaea966619b5c4e503da011adaed9d14 | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:alias | ECI | fra | mc_fund_freezes | mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 | |||
LegalEntity:alias | ECI | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
Organization:alias | ECI | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
Organization:alias | Iran Electronic Components Industries Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
Organization:alias | Electronic Components Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
LegalEntity:alias | Electronic Components Industries | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:alias | ECI | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
LegalEntity:alias | Iran Electronic Components Industries Company | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9043 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2541-84 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-15097 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
LegalEntity:createdAt | 2011-05-24 | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3rjp7 | |||
Organization:id | 622001533651d6a4e6964d396fc8e703238dc220 | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:id | 614b63ce79b7e6464be8a1cb41ebfd4d3a34b01c | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
LegalEntity:id | e2df65df1c9a134360d8cd84adfad8576c2ad790 | ca_dfatd_sema_sanctions | ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee | ||||
LegalEntity:id | b228808282c376192b156b2b5e1064ee089c9aa2 | jpn | jp_meti_eul | jp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab | |||
Organization:id | ae3e6371e4ef6249836d9d994278200d6067bef5 | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
LegalEntity:id | abaa5f2e9eb9ef711eee644bd4907dd8e2d35d1a | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
Organization:id | fc1de284d1f40bdd6ca7c9cd6218b3b453873e8f | eng | gb_coh_disqualified | gb-coh-shqtrekmokfemmkcgkui9minde | |||
LegalEntity:id | a8ee3ff08f7188c461840304afe67743dc2d69c4 | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:id | 35bd473ff710721da3ee78c3512210cd9c874c95 | fra | mc_fund_freezes | mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 | |||
LegalEntity:id | 17aefdbc870b423075d9fc828658b2143170eb4f | ch_seco_sanctions | ch-seco-9043 | ||||
LegalEntity:id | 9b6ddfe74224c791b29e99c64a199d91a1599495 | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:id | 51a912fb2dcf2f20cdee7f2419150a9d81240b01 | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
Company:id | 6c10b5bdcc42317aa92633c1180576f29a66a54f | eng | gb_hmt_sanctions | gb-hmt-named-electronic-component-industries-eci | |||
LegalEntity:id | d667b8a39c0d7287d2c6ddb0b8265aaa328a03e2 | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:id | 242141876be533bbec0ee9df4c7aab34c7fea814 | eng | us_sam_exclusions | usgsa-s4mr3rjp7 | |||
Organization:id | 5fe9fcca3edff8d322cb189194ffdc24b5acb183 | eu_fsf | eu-fsf-eu-2541-84 | ||||
Organization:id | e539e7d8f460b6fc8451322f610c8563ee885e4c | us_trade_csl | ofac-15097 | ||||
Organization:id | dc1dc6873e9d95076d4abd8c5ce99e83a5998cb4 | eng | us_ofac_sdn | ofac-15097 | |||
LegalEntity:id | b009d478ad140a68f7250defe697c250fe90f793 | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2541-84 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:name | ECI | eu_fsf | eu-fsf-eu-2541-84 | ||||
Organization:name | Electronic Components Industries | eu_fsf | eu-fsf-eu-2541-84 | ||||
LegalEntity:name | Electronic Components Industries (ECI) | ch_seco_sanctions | ch-seco-9043 | ||||
LegalEntity:name | ECI | eng | us_sam_exclusions | usgsa-s4mr3rjp7 | |||
Organization:name | Electronic Components Industries | fra | mc_fund_freezes | mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 | |||
Company:name | Electronic Component Industries (ECI) | eng | gb_hmt_sanctions | gb-hmt-named-electronic-component-industries-eci | |||
LegalEntity:name | ELECTRONIC COMPONENTS INDUSTRIES CO | tw_shtc | tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647 | ||||
LegalEntity:name | Electronics Components Industries | au_dfat_sanctions | au-dfat-2016-electronics-components-industries | ||||
Organization:name | Electronic Components Industries | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
Organization:name | ELECTRONIC COMPONENTS INDUSTRIES (ECI) | eng | gb_coh_disqualified | gb-coh-shqtrekmokfemmkcgkui9minde | |||
Organization:name | ELECTRONIC COMPONENTS INDUSTRIES CO | us_trade_csl | ofac-15097 | ||||
Organization:name | Electronic Components Industries (ECI) | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
LegalEntity:name | ELECTRONIC COMPONENTS INDUSTRIES CO | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
Organization:name | Electronic Components Industries | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:name | ECI | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
LegalEntity:name | Electronic Components Industries (ECI | ca_dfatd_sema_sanctions | ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee | ||||
LegalEntity:name | Electronic Components Industries (ECI) | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:name | Electronic Components Industries (ECI) | eng | jp_meti_eul | jp-eul-6257ed0fc20ee736650834e8c1af33a94d6f3dab | |||
Organization:name | ELECTRONIC COMPONENTS INDUSTRIES CO | eng | us_ofac_sdn | ofac-15097 | |||
Organization:notes | Adresse : IRAN : Hossain Abad Avenue, Shiraz | fra | mc_fund_freezes | mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3 | |||
LegalEntity:notes | (also ELECTRONIC COMPONENTS INDUSTRIES CO) | eng | us_sam_exclusions | usgsa-s4mr3rjp7 | |||
LegalEntity:notes | (also ECI) | eng | us_sam_exclusions | usgsa-s4mr3rjp6 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-shqtrekmokfemmkcgkui9minde | |||
LegalEntity:notes | Subsidiary of Iran Electronics Industries. | ch_seco_sanctions | ch-seco-9043 | ||||
Organization:notes | Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
Organization:notes | Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2541-84 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries | fra | fr_tresor_gels_avoir | fr-ga-1966 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2541-84 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11952 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9043 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2541-84 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0060 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15097 | |||