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Canonical ID: NK-e3CBszZ4z7Zi2s2FQp5Kbr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Subsidiary of Iran Electronics Industries. | ch_seco_sanctions | ch-seco-9492 | ||||
Organization:notes | Adresse : IRAN : Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz | fra | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | |||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - filiale d'Iran Electronics Industries | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
LegalEntity:notes | (also SHIRAZ ELECTRONICS INDUSTRIES, SEI) | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
Organization:notes | Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2542-49 | ||||
LegalEntity:notes | (also SHIRAZ ELECTRONIC INDUSTRIES, SEI) | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | |||
Organization:notes | (Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.) | be_fod_sanctions | be-fod-231ee1db73a3fb12a1938ee762fd2c49f94e416f | ||||
Organization:phone | 71 646 253 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:phone | 71 644 831 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:phone | 71 649 869 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:phone | 71 646 253 | gb_hmt_sanctions | gb-hmt-11953 | ||||
LegalEntity:phone | 71 644 831 | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:phone | 71 649 869 | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11953 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1976 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976 | fr_tresor_gels_avoir | fr-ga-1976 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gYabI8BYLAKpaIhxm9LMeW4_wBA | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183 | us_ofac_sdn | ofac-11183 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF | be_fod_sanctions | be-fod-231ee1db73a3fb12a1938ee762fd2c49f94e416f | ||||
Organization:summary | Enterprise | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2542-49 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11183 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9492 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkgv | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d3326dbb30d5b4ac6758deb08352f08dc56aff55 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-231ee1db73a3fb12a1938ee762fd2c49f94e416f | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1976 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkgx | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-e33998bd57ba21569d008f82acb67c7ba652a15b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pkgw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11183 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-gyabi8bylakpaihxm9lmew4-wba | ||||
LegalEntity:uniqueEntityId | Q4HWZAR2DJG4 | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
LegalEntity:uniqueEntityId | C6B5GF363RK3 | eng | us_sam_exclusions | usgsa-s4mr3pkgw | |||
LegalEntity:uniqueEntityId | DQV9HNMDN5N9 | eng | us_sam_exclusions | usgsa-s4mr3pkgv | |||
LegalEntity:weakAlias | SEI | tw_shtc | tw-shtc-9cd7d27e1cdcc50fbe34ba5fb36552595476795e | ||||
Organization:weakAlias | SEI | eng | gb_fcdo_sanctions | gb-fcdo-inu0043 | |||
Organization:weakAlias | SEI | eng | us_ofac_sdn | ofac-11183 | |||
LegalEntity:weakAlias | SEI | au_dfat_sanctions | au-dfat-2158-shiraz-electronics-industries | ||||
LegalEntity:weakAlias | SEI | eng | us_sam_exclusions | usgsa-s4mr3pkgx | |||
Organization:website | http://www.sashirazcorp.com/ | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:website | http://www.sashirazcorp.com/ | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:website | http://www.sashiraz.co.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:website | http://www.sashiraz.co.ir/ | gb_hmt_sanctions | gb-hmt-11953 | ||||
Organization:website | http://www.sashirazco.com/ | gb_fcdo_sanctions | gb-fcdo-inu0043 | ||||
LegalEntity:website | http://www.sashirazco.com/ | gb_hmt_sanctions | gb-hmt-11953 | ||||