Statements: ISFAHAN OPTICS INDUSTRY

Canonical ID: NK-jjpddwAKR8uQKTXajtsREq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idNumber10260437477engus_ofac_sdnofac-45356
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Organization:incorporationDate1985engus_ofac_sdnofac-45356
Company:jurisdictionirpermidpermid-5086823461
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-11204
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1958-87
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9193
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1958-87
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11204
Organization:nameIsfahan Opticsengeu_fsfeu-fsf-eu-1958-87
Organization:nameIszfaháni Optikai Vállalathuneu_fsfeu-fsf-eu-1958-87
LegalEntity:nameISFAHAN OPTICS INDUSTRIESengus_sam_exclusionsusgsa-s4mrvqp6b
LegalEntity:nameISFAHAN OPTICS INDUSTRIESengus_sam_exclusionsusgsa-s4mrvqqhb
LegalEntity:nameELECTRO OPTIC SAIRAN INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrvqghz
LegalEntity:nameELECTRO OPTIC SAIRAN INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrvqhx6
Company:nameElectro Optic Sairan Industries Copermidpermid-5086823461
LegalEntity:nameSANAYE-E OPTIKE ESFAHANengus_sam_exclusionsusgsa-s4mrvqqkk
Organization:nameIsfahan Opticsenggb_fcdo_sanctionsgb-fcdo-inu0084
LegalEntity:nameESFAHAN OPTIC INDUSTRYengus_sam_exclusionsusgsa-s4mrvqp6h
Organization:nameIran Electronic Industries et les filiales suivantes: a) Ispahan Opticsframc_fund_freezesmc-freezes-8bb12bc31b3a761040e3ee9f45eebb1bf3599db4
LegalEntity:nameESFAHAN OPTIC INDUSTRYengus_sam_exclusionsusgsa-s4mrvqqhh
Organization:nameELECTRO OPTIC SAIRAN INDUSTRIES CO.us_trade_cslofac-45356
LegalEntity:nameESFAHAN OPTICS INDUSTRYengus_sam_exclusionsusgsa-s4mrvqp6g
Organization:nameElectro Optic Sairan Industries Co.engus_ofac_sdnofac-45356
Organization:nameصنایع الکترو اپتیک صاایرانaraus_ofac_sdnofac-45356
Organization:nameIsfahan Opticsfrafr_tresor_gels_avoirfr-ga-2008
LegalEntity:nameSANAYE-E OPTIKE ESFAHANengus_sam_exclusionsusgsa-s4mrvqp8k
LegalEntity:nameIsfahan Optics Industriesau_dfat_sanctionsau-dfat-2072-isfahan-optics-industries
LegalEntity:nameESFAHAN OPTICS INDUSTRYengus_sam_exclusionsusgsa-s4mrvqqhg
LegalEntity:nameSANOYE ELEKTRONIK SAIRANengus_sam_exclusionsusgsa-s4mrvqqh8
LegalEntity:nameISHAHAN OPTICS INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrvqqhc
Company:nameElectro Optic Sairan Industries Co.engext_us_ofac_press_releasesNK-jjpddwAKR8uQKTXajtsREq
LegalEntity:nameISFAHAN OPTIC INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvqp69
LegalEntity:nameELECTRO OPTIC SAIRAN INDUSTRIES CO.tw_shtctw-shtc-1befc58372ad229e46779eb53e29554556e14eb1
LegalEntity:nameIsfahan Opticsenggb_hmt_sanctionsgb-hmt-11204
Company:nameElectro Optic Sairan Industries Coengext_us_ofac_press_releasesNK-jjpddwAKR8uQKTXajtsREq
LegalEntity:nameISHAHAN OPTICS INDUSTRIES CO.engus_sam_exclusionsusgsa-s4mrvqp6c
LegalEntity:nameISFAHAN OPTIC INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrvqqh9
LegalEntity:nameIsfahan Opticsengjp_meti_euljp-eul-1ffb991ebcedda1d593fe343d4d94d6100346a7d
LegalEntity:nameSANOYE ELEKTRONIK SAIRANengus_sam_exclusionsusgsa-s4mrvqp68
LegalEntity:nameISFAHAN OPTICS INDUSTRYengus_sam_exclusionsusgsa-s4mrvqqhd
LegalEntity:nameISFAHAN OPTICAL INDUSTRYengus_sam_exclusionsusgsa-s4mrvqp6f
Organization:nameISFAHAN OPTICSenggb_coh_disqualifiedgb-coh-vc2o6utjmgyom5hp08gkj47i6e
LegalEntity:nameISFAHAN OPTICS INDUSTRYengus_sam_exclusionsusgsa-s4mrvqp6d
LegalEntity:nameISFAHAN OPTICAL INDUSTRYengus_sam_exclusionsusgsa-s4mrvqqhf
Organization:nameIsfahan Opticsengbe_fod_sanctionseu-fsf-eu-1958-87
LegalEntity:nameIsfahan Opticsch_seco_sanctionsch-seco-9193
Organization:nameIszfaháni Optikai Vállalathunbe_fod_sanctionseu-fsf-eu-1958-87
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp6b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vc2o6utjmgyom5hp08gkj47i6e
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqhh
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp6c
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp6f
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp68
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqhd
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqhc
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp69
LegalEntity:notes(also SANOYE ELEKTRONIK SAIRAN, ISFAHAN OPTIC INDUSTRIES COMPANY, ISFAHAN OPTICS INDUSTRIES, ISHAHAN OPTICS INDUSTRIES CO., ISFAHAN OPTICS INDUSTRY, ISFAHAN OPTICAL INDUSTRY, ESFAHAN OPTICS INDUSTRY, ESFAHAN OPTIC INDUSTRY, SANAYE-E OPTIKE ESFAHAN, SANOYE ELEKTRONIK SAIRAN, ISFAHAN OPTIC INDUSTRIES COMPANY, ISFAHAN OPTICS INDUSTRIES, ISHAHAN OPTICS INDUSTRIES CO., ISFAHAN OPTICS INDUSTRY, ISFAHAN OPTICAL INDUSTRY, ESFAHAN OPTICS INDUSTRY, ESFAHAN OPTIC INDUSTRY, SANAYE-E OPTIKE ESFAHAN)engus_sam_exclusionsusgsa-s4mrvqhx6
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp6h
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0084
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqh9
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqkk
Organization:notesFiliale détenue à 100 % par le MODAFL (et donc organisation sœur de l'AIO, de l'AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d'armements iraniens. Il s'agit donc d'une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l'Iran posant un risque de proliférationfrafr_tresor_gels_avoirfr-ga-2008
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp6g
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqh8
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqhf
LegalEntity:notesOwned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.ch_seco_sanctionsch-seco-9193
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp6d
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqp8k
LegalEntity:notes(also ELECTRO OPTIC SAIRAN INDUSTRIES CO.)engus_sam_exclusionsusgsa-s4mrvqqhg
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