فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
IRAN COMMUNICATION INDUSTRIES
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
Information:
Source record: ofac/11181 uid: 11181 lastName: IRAN COMMUNICATION INDUSTRIES sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[113859]/uid: 113859 idList/id[113859]/idType: Additional Sanctions Information — idList/id[113859]/idNumber: Subject to Secondary Sanctions akaList/aka[11574]/uid: 11574 akaList/aka[11574]/type: a.k.a. akaList/aka[11574]/category: strong akaList/aka[11574]/lastName: ICI akaList/aka[11575]/uid: 11575 akaList/aka[11575]/type: a.k.a. akaList/aka[11575]/category: strong akaList/aka[11575]/lastName: IRAN COMMUNICATIONS INDUSTRIES GROUP akaList/aka[11576]/uid: 11576 akaList/aka[11576]/type: a.k.a. akaList/aka[11576]/category: strong akaList/aka[11576]/lastName: SANAYE MOKHABERAT IRAN addressList/address[16256]/uid: 16256 addressList/address[16256]/address1: P.O. Box 19295-4731 addressList/address[16256]/address2: Pasdaran Avenue addressList/address[16256]/city: Tehran addressList/address[16256]/country: Iran addressList/address[16257]/uid: 16257 addressList/address[16257]/address1: P.O. Box 19575-131 addressList/address[16257]/address2: 34 Apadana Avenue addressList/address[16257]/city: Tehran addressList/address[16257]/country: Iran addressList/address[16258]/uid: 16258 addressList/address[16258]/address1: Shahid Langary Street, Nobonyad Square Ave., Pasdaran addressList/address[16258]/city: Tehran addressList/address[16258]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Iran Communication Industries
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
Information:
Source record: uk/INU0073 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0073 OFSI Group ID: 11201 Name 6: Iran Communication Industries Name 6: Iran Communications Industries (ICI) Name 6: Iran Communications Industries Co. Name 6: Sanaye Mokhaberat Iran Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology. Address Line 1: 34 Khorramshar Street Address Line 1: Apadana Ave. Address Line 1: P.O. Box 15875 4337 Address Line 1: PO Box 19295 4731 Address Line 1: PO Box 19575 131 Address Line 1: Shahid Langary St Address Line 2: 34 Apadana Ave Address Line 2: Nobonyad Square Ave Address Line 2: Pasdaran Ave Address Line 3: Pasdaran Address Line 6: Tehran Address Country: Iran Phone number: +98 21 22827481 Phone number: +98 21 22827481 (Fax) Date Designated: 31/12/2020 Type of entity: Enterprise Subsidiaries: Hoda Trading Parent company: Iran Electronic Industries (a MODAFL subsidiary)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
