Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 25fe2b198edf27f4280d11a9697d16876ec78f44 | jpn | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
LegalEntity:id | 77f3605a1b8910850ee1fd39f20c6787b7e95c7a | ch_seco_sanctions | ch-seco-9492 | ||||
Organization:id | 30f2eb35ba77f13c15e76e95d1c8e2fbe53219e8 | fra | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | |||
Organization:id | afb7a46fa90435d2d0a20e93ad7d3f8cba2c0399 | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
Organization:id | 0551b481b36cb67a50e39c26d25162c321dd23b2 | eng | us_ofac_sdn | ofac-11183 | |||
Organization:id | 8f175a2bab8963c4744f284912522c64718ab37f | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:id | bbcd9d61be49717b3f58462d0c97b7f37645b9af | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:id | bf2044780d15009fcde3b9cf946326b3d86d3d6b | us_trade_csl | ofac-11183 | ||||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
LegalEntity:name | Shiraz Electronics Industries | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:name | SHIRAZ ELECTRONICS INDUSTRIES | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:name | SHIRAZ ELECTRONICS INDUSTRIES | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
LegalEntity:name | Shiraz Electronics Industries (SEI) | eng | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
Company:name | Shiraz Electronics Industries (Sara Shiraz) | eng | gb_hmt_sanctions | gb-hmt-named-shiraz-electronics-industries-sara-shiraz | |||
LegalEntity:name | Shiraz Electronics Industries | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:name | SEI | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
Organization:name | SHIRAZ ELECTRONICS INDUSTRIES | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:name | SHIRAZ ELECTRONIC INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
LegalEntity:name | SHIRAZ ELECTRONICS INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:name | Shiraz Electronics Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:name | SHIRAZ ELECTRONICS INDUSTRIES | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:name | Shiraz Electronics Industries | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:name | Shiraz Electronics Industries | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:name | SHIRAZ ELECTRONICS INDUSTRIES | us_trade_csl | ofac-11183 | ||||
Organization:name | Shiraz Electronics Industries | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:name | Shiraz Electronics Industries | fra | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | |||
LegalEntity:notes | (also SHIRAZ ELECTRONICS INDUSTRIES, SHIRAZ ELECTRONIC INDUSTRIES) | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
LegalEntity:notes | (also SHIRAZ ELECTRONICS INDUSTRIES, SEI) | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
LegalEntity:notes | (also SHIRAZ ELECTRONIC INDUSTRIES, SEI) | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
Organization:notes | Adresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz | fra | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:notes | Subsidiary of Iran Electronics Industries. | ch_seco_sanctions | ch-seco-9492 | ||||
Organization:notes | Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:notes | Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:phone | 71 649 869 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:phone | 71 646 253 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:phone | 71 644 831 | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:phone | 71 646 253 | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:phone | 71 644 831 | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:phone | 71 649 869 | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11183 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976 | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183 | eng | us_ofac_sdn | ofac-11183 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gYabI8BYLAKpaIhxm9LMeW4_wBA | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2542-49 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9492 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11183 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:uniqueEntityId | C6B5GF363RK3 | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
LegalEntity:uniqueEntityId | DQV9HNMDN5N9 | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
LegalEntity:uniqueEntityId | Q4HWZAR2DJG4 | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
Organization:weakAlias | SEI | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:website | http://www.sashirazco.com/ | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:website | http://www.sashiraz.co.ir/ | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
LegalEntity:website | http://www.sashirazcorp.com/ | eng | gb_hmt_sanctions | gb-hmt-11953 | |||