Lists of sanctions
18.217.7.118
27.09.2024 12:24:51

IRAN ELECTRONICS INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN-TRA
NPWMD
IFSR
Date of publication 31.12.2019

Names (6)

Last name/Name IRAN ELECTRONICS INDUSTRIES
Full name/Name IRAN ELECTRONICS INDUSTRIES
Type Name
Last name/Name IEI
Full name/Name IEI
Type Alias
Quality Weak
Last name/Name SANAYE ELECTRONIC IRAN
Full name/Name SANAYE ELECTRONIC IRAN
Type Alias
Quality Strong
Last name/Name SASAD IRAN ELECTRONICS INDUSTRIES
Full name/Name SASAD IRAN ELECTRONICS INDUSTRIES
Type Alias
Quality Strong
Last name/Name SHERKAT SANAYEH ELECTRONICS IRAN
Full name/Name SHERKAT SANAYEH ELECTRONICS IRAN
Type Alias
Quality Strong
Last name/Name SAIRAN
Full name/Name SAIRAN
Type Alias
Quality Strong

Addresses (4)

Street P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad, Tehran, Iran
Street P.O. Box 71365-1174 Hossain Abad/Ardakan Road
City Shiraz
Country Iran, Islamic Republic of
Full address P.O. Box 71365-1174 Hossain Abad/Ardakan Road, Shiraz, Iran
Street Hossein Abad/Ardakan Road P.O. Box 555
City Shiraz
Country Iran, Islamic Republic of
Postal code 7
Full address Hossein Abad/Ardakan Road P.O. Box 555, Shiraz, 71365/1174, Iran
Street Shahid Langari Street Nobonyad Square
City Tehran
Country Iran, Islamic Republic of
Full address Shahid Langari Street Nobonyad Square, Tehran, Iran

Identification documents (4)

Type Business Registration Document #: 829
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.ieimil.ir
Type Website: www.ieicorp.com

Historical data

No records
Updated: 27.09.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.