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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

IRAN ELECTRONIC INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Address: Hossein Abad/Ardakan Road, Shiraz, Iran
Address: P.O. Box 18575-365, Tehran, Iran
Address: P.O. Box 71265-1589, Shiraz, Iran
Address: P.O. Box 71365-1174, Eman Khomeini Ave., Shiraz, Iran
Address: PO Box 19575 365, Pasdran Ave., Tehran, Iran
Address: Sh. Langari St., Nobonyad Sq., Pasdaran Ave., Tehran, 19574, Iran
Address: Shahid Langari Street, Nobonyad Square, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv