Lists of sanctions
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15.01.2025 12:30:24

SHIRAZ ELECTRONICS INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (3)

Last name/Name SHIRAZ ELECTRONICS INDUSTRIES
Full name/Name SHIRAZ ELECTRONICS INDUSTRIES
Type Name
Last name/Name SHIRAZ ELECTRONIC INDUSTRIES
Full name/Name SHIRAZ ELECTRONIC INDUSTRIES
Type Alias
Quality Strong
Last name/Name SEI
Full name/Name SEI
Type Alias
Quality Weak

Addresses (2)

Street P.O. Box 71365-1589
City Shiraz
Country Iran, Islamic Republic of
Full address P.O. Box 71365-1589, Shiraz, Iran
Street Hossain Abad Road
City Shiraz
Country Iran, Islamic Republic of
Full address Hossain Abad Road, Shiraz, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 11:16
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