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Canonical ID: NK-YpzGbpHAwpJVUA9pmQtJKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | ran Electronics Industries | eu_fsf | eu-fsf-eu-2267-78 | ||||
Organization:notes | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems | eu_fsf | eu-fsf-eu-2267-78 | ||||
Organization:notes | Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d’armements iraniens. Il s’agit donc d’une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1928 | |||
LegalEntity:notes | (also IRAN ELECTRONICS INDUSTRIES, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkgz | |||
LegalEntity:notes | (also IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN, SAIRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkgy | |||
LegalEntity:notes | (also IRAN ELECTRONICS INDUSTRIES, IEI, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkh0 | |||
LegalEntity:notes | (also IRAN ELECTRONICS INDUSTRIES, IEI, SANAYE ELECTRONIC IRAN, SHERKAT SANAYEH ELECTRONICS IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pkh1 | |||
LegalEntity:notes | (also IRAN ELECTRONICS INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr47vqm | |||
LegalEntity:notes | (also IRAN ELECTRONICS INDUSTRIES, IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr3pkh2 | |||
LegalEntity:notes | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities. | ch_seco_sanctions | ch-seco-9188 | ||||
Organization:notes | ran Electronics Industries | be_fod_sanctions | eu-fsf-eu-2267-78 | ||||
Organization:notes | Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems | be_fod_sanctions | eu-fsf-eu-2267-78 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-86fmjsjty2tc6mpt671t5te5goy | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0075 | |||