Statements: Electronic Components Industries (ECI)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_SHqTREKMOkFeMmkcGkUi9MinDE	eng	gb_coh_disqualified	`gb-coh-shqtrekmokfemmkcgkui9minde`	2025-04-12
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1966	fra	fr_tresor_gels_avoir	`fr-ga-1966`	2024-03-19
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8a951d3c6229ac468d839234b207ef7d279882b3`	2024-08-14
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2541-84`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9043`	2025-03-26
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15097`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjp7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjp6`	2024-06-28
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0060`	2024-05-09
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2016-electronics-components-industries`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-shqtrekmokfemmkcgkui9minde`	2025-04-12
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1966`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-f59acbb2af9b3a51c689c909afe595e4df54392b`	2025-10-22
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2541-84`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11952`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15097`	2025-07-17
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5e1d7440c235811a1bc1c21a626aa5d9d1dcdeee`	2024-08-06
`LegalEntity:uniqueEntityId`	M4UWGDTDKCE5	eng	us_sam_exclusions	`usgsa-s4mr3rjp6`	2024-12-03
`LegalEntity:uniqueEntityId`	ENYFZN9YHYG5	eng	us_sam_exclusions	`usgsa-s4mr3rjp7`	2024-12-03
`LegalEntity:weakAlias`	ECI		au_dfat_sanctions	`au-dfat-2016-electronics-components-industries`	2025-11-06
`Organization:weakAlias`	ECI	eng	us_ofac_sdn	`ofac-15097`	2023-04-20
`LegalEntity:weakAlias`	ECI	eng	us_sam_exclusions	`usgsa-s4mr3rjp7`	2025-11-19
`LegalEntity:weakAlias`	ECI		tw_shtc	`tw-shtc-c0857dc2bb6e6cfa586449141ada4253296f4647`	2025-11-12

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