Statements: Shiraz Electronics Industries

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

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Organization:modifiedAt2011-05-24eu_fsfeu-fsf-eu-2542-49
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Organization:nameSHIRAZ ELECTRONICS INDUSTRIESenggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
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Company:nameShiraz Electronics Industries (Sara Shiraz)enggb_hmt_sanctionsgb-hmt-named-shiraz-electronics-industries-sara-shiraz
Organization:nameShiraz Electronics Industriesenggb_fcdo_sanctionsgb-fcdo-inu0043
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Organization:nameShiraz Electronics Industriesbe_fod_sanctionseu-fsf-eu-2542-49
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
Organization:notes(Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.)be_fod_sanctionsbe-fod-231ee1db73a3fb12a1938ee762fd2c49f94e416f
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Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:notes(also SHIRAZ ELECTRONIC INDUSTRIES, SEI)engus_sam_exclusionsusgsa-s4mr3pkgv
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industriesfrafr_tresor_gels_avoirfr-ga-1976
Organization:notesAdresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shirazframc_fund_freezesmc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
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Organization:notesSubsidiary of Iran Electronics Industries. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-2542-49
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Organization:notesSubsidiary of Iran Electronics Industries. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-2542-49
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976frafr_tresor_gels_avoirfr-ga-1976
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gYabI8BYLAKpaIhxm9LMeW4_wBAenggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183engus_ofac_sdnofac-11183
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LegalEntity:website http://www.sashirazco.com/enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:website http://www.sashiraz.co.ir/enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:website http://www.sashirazcorp.com/enggb_hmt_sanctionsgb-hmt-11953
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