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
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11953
Organization:modifiedAt2011-05-24be_fod_sanctionseu-fsf-eu-2542-49
LegalEntity:nameShiraz Electronics Industriesch_seco_sanctionsch-seco-9492
LegalEntity:nameSHIRAZ ELECTRONICS INDUSTRIESau_dfat_sanctionsau-dfat-2158-shiraz-electronics-industries
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
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Organization:nameSHIRAZ ELECTRONICS INDUSTRIESengus_ofac_sdnofac-11183
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Organization:nameShiraz Electronics Industriesenggb_fcdo_sanctionsgb-fcdo-inu0043
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Organization:nameShiraz Electronics Industrieseu_fsfeu-fsf-eu-2542-49
Organization:nameShiraz Electronics Industriesbe_fod_sanctionseu-fsf-eu-2542-49
Organization:nameSHIRAZ ELECTRONICS INDUSTRIESus_trade_cslofac-11183
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Organization:nameShiraz Electronics Industriesframc_fund_freezesmc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
LegalEntity:notes(also SHIRAZ ELECTRONICS INDUSTRIES, SHIRAZ ELECTRONIC INDUSTRIES)engus_sam_exclusionsusgsa-s4mr3pkgx
LegalEntity:notes(also SHIRAZ ELECTRONICS INDUSTRIES, SEI)engus_sam_exclusionsusgsa-s4mr3pkgw
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
Organization:notesAdresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shirazframc_fund_freezesmc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0043
LegalEntity:notesSubsidiary of Iran Electronics Industries.ch_seco_sanctionsch-seco-9492
Organization:notesSubsidiary of Iran Electronics Industries. Date of listing 23.5.2011.be_fod_sanctionseu-fsf-eu-2542-49
Organization:notesSubsidiary of Iran Electronics Industries. Date of listing 23.5.2011.eu_fsfeu-fsf-eu-2542-49
LegalEntity:phone71 649 869enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:phone71 646 253enggb_hmt_sanctionsgb-hmt-11953
LegalEntity:phone71 644 831enggb_hmt_sanctionsgb-hmt-11953
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1976
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2542-49
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2542-49
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9492
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11953
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976frafr_tresor_gels_avoirfr-ga-1976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183engus_ofac_sdnofac-11183
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gYabI8BYLAKpaIhxm9LMeW4_wBAenggb_coh_disqualifiedgb-coh-gyabi8bylakpaihxm9lmew4-wba
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LegalEntity:uniqueEntityIdQ4HWZAR2DJG4engus_sam_exclusionsusgsa-s4mr3pkgx
Organization:weakAliasSEIengus_ofac_sdnofac-11183
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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