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OrganisationCurrently listed

Electronic Components Industries

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2020-12-31
  • 4 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 6448
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2011-05-24
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2541.84" logicalId="6448">
            <remark>Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.</remark>
            <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
                <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Electronic Components Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12480">
                <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ECI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12481">
                <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
            </nameAlias>
            <address city="Shiraz" street="Hossain Abad Avenue" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1868">
                <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
            </address>
        </sanctionEntity>
    Name on list
    Electronic Components Industries
    Programmes / regimes
    IRN
    Last updated
    2011-05-24
    Aliases
    ECI
    Countries
    Iran
    Addresses
    Hossain Abad Avenue, Shiraz, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.2541.84
    Legal act: 503/2011 (OJ L136) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
    Remarks
    Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.
  • OFAC SDN (US)Active listingID 15097
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>15097</uid>
        <lastName>ELECTRONIC COMPONENTS INDUSTRIES CO</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>114316</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>22112</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ECI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>22435</uid>
            <address1>Mirzaye Shirazi Boulevard</address1>
            <address2>Sanaye Square</address2>
            <city>Shiraz</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ELECTRONIC COMPONENTS INDUSTRIES CO
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    ECI
    Countries
    Iran
    Addresses
    Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, Iran
  • SECO (Switzerland)Active listingID 9043
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9043"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>16.</foreign-identifier><entity><identity ssid="9046" main="true"><name ssid="9048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Electronic Components Industries (ECI)</value></name-part></name><address ssid="9047" place-id="9045" quality="good"><address-details>Hossain Abad Avenue</address-details></address></identity><justification ssid="9044">Subsidiary of Iran Electronics Industries.</justification><relation ssid="11417" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target>
    Name on list
    Electronic Components Industries (ECI)
    Programmes / regimes
    Iran
    Countries
    Iran
    Addresses
    Hossain Abad Avenue, Shiraz, Iran
    Identifiers
    Foreign identifier: 16.
    SECO related target: 9188
    Remarks
    Subsidiary of Iran Electronics Industries.
  • UK Sanctions ListActive listingID INU0060
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>31/12/2020</DateDesignated>
        <UniqueID>INU0060</UniqueID>
        <OFSIGroupID>11952</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Electronic Components Industries (ECI)</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Electronic Components Industries</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Iran Electronic Components Industries Company</Name6>
            <NameType>Alias</NameType>
          </Name>
        </Names>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Subsidiary of Iran Electronics Industries</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Hossain Abad Avenue</AddressLine1>
            <AddressLine6>Shiraz</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Enterprise</TypeOfEntity>
            </TypeOfEntities>
            <ParentCompanies>
              <ParentCompany>Iran Electronic Industries (a MODAFL subsidiary)</ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    Electronic Components Industries (ECI)
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    Electronic Components Industries · Iran Electronic Components Industries Company
    Countries
    Iran
    Addresses
    Hossain Abad Avenue, Shiraz, Iran
    Identifiers
    OFSI group ID: 11952
    Linked to (per list)
    Iran Electronic Industries (a MODAFL subsidiary)
    Remarks
    Subsidiary of Iran Electronics Industries The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.