Statements: Shiraz Electronics Industries

Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAyatollah Mirzay E Shiraz Blvd., Ghasr Aldasht St., Shiraz, Iran, 71000enggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
Organization:addressShiraz, Mirzaie Shirazi, Fars, 71365 1589, Iranenggb_fcdo_sanctionsgb-fcdo-inu0043
Organization:addressShiraz, Hossain Abad Road, Iranenggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:addressMirzaye Shirazi Blv., Shirazenggb_hmt_sanctionsgb-hmt-11953
Organization:addressMirzaie Shirazi, P.O. Box 71365-1589, Shirazfrafr_tresor_gels_avoirfr-ga-1976
Organization:addressHossain Abad Road, Shirazengus_ofac_sdnofac-11183
LegalEntity:addressP.O. Box 71365-1589 Shiraz Irantw_shtctw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e
LegalEntity:addressAyatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:addressHossain Abad Road Shiraz Irantw_shtctw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e
LegalEntity:addressMirzaie Shirazi, Fars, 71365 1589, Shirazenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:addressP.O. Box 71365 1589, Shirazenggb_hmt_sanctionsgb-hmt-11953
Organization:addressShiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iranenggb_fcdo_sanctionsgb-fcdo-inu0043
Organization:addressShiraz, P.O. Box 71365 1589, Iranenggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:addressP.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iranch_seco_sanctionsch-seco-9492
Organization:addressShiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2542-49
Organization:addressShiraz, Mirzaye Shirazi Blv., Iranenggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:addressMirzaie Shirazi, PO Box 71365-1589, Shiraz Iranau_dfat_sanctionsau-dfat-2158-shiraz-electronics-industries
Organization:addressP.O. Box 71365-1589, Shirazengus_ofac_sdnofac-11183
LegalEntity:addressSHIRAZ, P.O. BOX 71365-1589, IRNengus_sam_exclusionsusgsa-s4mr3pkgv
Organization:addressShiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2542-49
LegalEntity:addressHossain Abad Road, Shirazenggb_hmt_sanctionsgb-hmt-11953
Organization:addressEntityaddr-9c05d0828babe853a0cec7c44db3f3e2f1822b8dengus_ofac_sdnofac-11183
LegalEntity:addressEntityaddr-efd71b6a1738de9fd94e8f907a08aebd9fd9e46denggb_hmt_sanctionsgb-hmt-11953
LegalEntity:addressEntityaddr-96d0561b65e4ca92de0b47e271d9ad252b75fcc9enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:addressEntityaddr-9d4dd1813ea7fc966a2d165c33fd13f9b6c98942enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:addressEntityaddr-c7cf413fcc50321b4063fef5fdfaa2324db3a016ch_seco_sanctionsch-seco-9492
LegalEntity:addressEntityaddr-a2ad8454325a9af35d2124f1579d3ec9f5c9db62au_dfat_sanctionsau-dfat-2158-shiraz-electronics-industries
Organization:addressEntityaddr-01e36e5211d0504ebc02007b71358175bdd4bb11eu_fsfeu-fsf-eu-2542-49
LegalEntity:addressEntityaddr-6c48453d4933ca4c0833cb75a945193b3d188753enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:addressEntityaddr-d0009d929b49e1df407115a9dd9c484356fde888enggb_hmt_sanctionsgb-hmt-11953
Organization:addressEntityaddr-01e36e5211d0504ebc02007b71358175bdd4bb11be_fod_sanctionseu-fsf-eu-2542-49
Organization:addressEntityaddr-f251ac30c8cad1de9f42db5455d4cf61a4deb673engus_ofac_sdnofac-11183
LegalEntity:aliasShiraz Electronic Industriesjpnjp_meti_euljp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b
LegalEntity:aliasShiraz Electronic Ind.enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:aliasSHIRAZ ELECTRONIC INDUSTRIEStw_shtctw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e
LegalEntity:aliasSashiraz Industriesenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:aliasSEIenggb_hmt_sanctionsgb-hmt-11953
Organization:aliasSHIRAZ ELECTRONIC INDUSTRIESengus_ofac_sdnofac-11183
LegalEntity:aliasShiraz Electronics Industry Co.enggb_hmt_sanctionsgb-hmt-11953
Organization:aliasShiraz Electronics Industry Co.enggb_fcdo_sanctionsgb-fcdo-inu0043
Organization:aliasSEIenggb_fcdo_sanctionsgb-fcdo-inu0043
Organization:aliasShiraz Electronic Industriesenggb_fcdo_sanctionsgb-fcdo-inu0043
Organization:aliasSashiraz Industriesenggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:aliasShiraz Electronic Industriesenggb_hmt_sanctionsgb-hmt-11953
Organization:aliasShiraz Electronic Ind.enggb_fcdo_sanctionsgb-fcdo-inu0043
Organization:countryirengus_ofac_sdnofac-11183
LegalEntity:countryirtw_shtctw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1976
Organization:countryirbe_fod_sanctionseu-fsf-eu-2542-49
LegalEntity:countryirjpnjp_meti_euljp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3pkgv
Organization:countryireu_fsfeu-fsf-eu-2542-49
LegalEntity:countryirch_seco_sanctionsch-seco-9492
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:createdAt2008-09-18engus_sam_exclusionsusgsa-s4mr3pkgw
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2158-shiraz-electronics-industries
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:createdAt2008-09-18engus_sam_exclusionsusgsa-s4mr3pkgv
LegalEntity:createdAt2008-09-18engus_sam_exclusionsusgsa-s4mr3pkgx
LegalEntity:id69cff8fbd7ba0ced6c29000fe0c3ca0b13dabb52tw_shtctw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e
Organization:idafb7a46fa90435d2d0a20e93ad7d3f8cba2c0399enggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
LegalEntity:idbc6edc4e67dedd057bafb3e6fe0cc32a5f3a5806enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:idd3324429259fac98788d689bc23b4ac7187bb417enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id04a99c6e1caf70ee145e3985c2f5bd4202ab710denggb_hmt_sanctionsgb-hmt-11953
LegalEntity:idcfe906c39fe0c994668f7a4a62ee0a3b1ea3059aenggb_hmt_sanctionsgb-hmt-11953
Organization:id6c365d1d61c3ac3f0eb1bc6394a6311d9cf73516enggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:id24077e632260eba4b44e02741f746ca2e939e9ceenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:ida4b889ed13f0fa603514d7585f7cd348d6a78e0aenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id98222fe1e11a060d3516110f11a3411407daf535enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:idcbceae6e43892990a08e20743a86b8fa0150ea42enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id9bf27762166b2dc7289e268c0689a56c08d5ee15enggb_hmt_sanctionsgb-hmt-11953
Organization:id30f2eb35ba77f13c15e76e95d1c8e2fbe53219e8framc_fund_freezesmc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
Organization:idf3066a088dae42afca6fcbc08cc3f16f6378970ceu_fsfeu-fsf-eu-2542-49
LegalEntity:id8b075ab620fa039674841e4be531523197593525engus_sam_exclusionsusgsa-s4mr3pkgx
LegalEntity:id54a91fc7990486bb45e34d1bd9e89c10020b117eenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id7e1d25a86e5e8413aa4b8c7be7e3c4aaa1b3e463engus_sam_exclusionsusgsa-s4mr3pkgv
Organization:idbf2044780d15009fcde3b9cf946326b3d86d3d6bus_trade_cslofac-11183
LegalEntity:id421e33c433de864852e85ff87f4d9abf3cf70c68enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id3f9ee4c12881bb422918aa0cce3d2b48d58491ecenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id06130a93a56eb4ea56c59d529c60ffd7ca58dce5au_dfat_sanctionsau-dfat-2158-shiraz-electronics-industries
LegalEntity:id1726d9f3f2055589f9b1169223d52522a01bfe1fenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:idd1bb2cf22d65ee1e5c9b501f9b2d36aa1561ac7aenggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id42ebd113d7989fd27599fe1c1c9850f5742aba48enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:ida35fd9dc41087b15469a5375736c9f75b710f02denggb_hmt_sanctionsgb-hmt-11953
LegalEntity:idb8a1aa56042cbf5747037e4390ad9f07b6edc8d4enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id5425eb156f2ebc34d55b4eccc41981e821c416f1enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id25fe2b198edf27f4280d11a9697d16876ec78f44jpnjp_meti_euljp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b
Organization:id8f175a2bab8963c4744f284912522c64718ab37ffrafr_tresor_gels_avoirfr-ga-1976
Organization:id0551b481b36cb67a50e39c26d25162c321dd23b2engus_ofac_sdnofac-11183
LegalEntity:id3f143908e2060f4a1e13667c86955624c82ab553enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id6d30dfd8ce54d1ddf3ff11dc93453e46c2ff6e45enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id30569b0293fc1753ee8a1da2dff25f579d374ef5enggb_hmt_sanctionsgb-hmt-11953
Organization:id0859142f6582bf3a8d9fe4168395cdf71db20759be_fod_sanctionsbe-fod-231ee1db73a3fb12a1938ee762fd2c49f94e416f
LegalEntity:id77f3605a1b8910850ee1fd39f20c6787b7e95c7ach_seco_sanctionsch-seco-9492
LegalEntity:iddf5ab862522a8edb3a906516911a1d382889776eenggb_hmt_sanctionsgb-hmt-11953
Company:id03fbb67b6d8d26719dfdca07568c8ee2c6bdda26enggb_hmt_sanctionsgb-hmt-named-shiraz-electronics-industries-sara-shiraz
LegalEntity:id9c441a69a5dddd747b91cfe0f83418d6f12d206denggb_hmt_sanctionsgb-hmt-11953
LegalEntity:idee385b8b1c27bad480aab194703fecd020a90113enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:id403a59272de72952256f0dbdedcd5def848c92ffengus_sam_exclusionsusgsa-s4mr3pkgw
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting