OrganisationCurrently listed

Iran Communications Industries (ICI)

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Iran
First listed 2019-06-18
5 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11181

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11181</uid>
    <lastName>IRAN COMMUNICATION INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113859</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11574</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ICI</lastName>
      </aka>
      <aka>
        <uid>11575</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN COMMUNICATIONS INDUSTRIES GROUP</lastName>
      </aka>
      <aka>
        <uid>11576</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANAYE MOKHABERAT IRAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16256</uid>
        <address1>P.O. Box 19295-4731</address1>
        <address2>Pasdaran Avenue</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16257</uid>
        <address1>P.O. Box 19575-131</address1>
        <address2>34 Apadana Avenue</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16258</uid>
        <address1>Shahid Langary Street, Nobonyad Square Ave., Pasdaran</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN COMMUNICATION INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Aliases: ICI · IRAN COMMUNICATIONS INDUSTRIES GROUP · SANAYE MOKHABERAT IRAN
Countries: Iran
Addresses: P.O. Box 19295-4731, Pasdaran Avenue, Tehran, Iran
P.O. Box 19575-131, 34 Apadana Avenue, Tehran, Iran
Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran

SECO (Switzerland)Active listingID 9180

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-08-03
Extractor: seco-xml-parser

Raw evidence

<target ssid="9180"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>34.</foreign-identifier><entity><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><name ssid="46168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mokhaberat Iran</value></name-part></name><name ssid="46169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communication Industries</value></name-part></name><name ssid="46170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Group</value></name-part></name><name ssid="46171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Co.</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="55922" place-id="55920" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity><justification ssid="55921">Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.</justification><relation ssid="11426" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2022-08-02" publication-date="2022-08-03" effective-date="2022-08-03"><added><identity ssid="9182" main="true"><name ssid="9184" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries (ICI)</value></name-part></name><name ssid="46168" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sanaye Mokhaberat Iran</value></name-part></name><name ssid="46169" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communication Industries</value></name-part></name><name ssid="46170" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Group</value></name-part></name><name ssid="46171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Communications Industries Co.</value></name-part></name><address ssid="9183" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19295-4731</p-o-box></address><address ssid="9185" place-id="8322" quality="good"><address-details>34 Apadana Avenue</address-details><p-o-box>19575-131</p-o-box></address><address ssid="55922" place-id="55920" quality="good"><address-details>Shahid Langary Street, Nobonyad Square Ave</address-details></address></identity><justification ssid="55921">Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material th

Name on list: Iran Communications Industries (ICI)
Programmes / regimes: Iran
Listed on: 2019-06-18
Last updated: 2022-08-03
Aliases: Sanaye Mokhaberat Iran · Iran Communication Industries · Iran Communications Industries Group · Iran Communications Industries Co.
Countries: Iran
Addresses: Pasdaran Avenue, 19295-4731, Tehran, Iran
34 Apadana Avenue, 19575-131, Tehran, Iran
Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran, Iran
Identifiers: Foreign identifier: 34.
SECO related target: 9188
Remarks: Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary.

UK Sanctions ListActive listingID INU0073

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>INU0073</UniqueID>
    <OFSIGroupID>11201</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Iran Communications Industries (ICI)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Iran Communication Industries</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Communications Industries Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sanaye Mokhaberat Iran</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>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Apadana Ave.</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>34 Khorramshar Street</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 15875 4337</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 19295 4731</AddressLine1>
        <AddressLine2>Pasdaran Ave</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>PO Box 19575 131</AddressLine1>
        <AddressLine2>34 Apadana Ave</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Shahid Langary St</AddressLine1>
        <AddressLine2>Nobonyad Square Ave</AddressLine2>
        <AddressLine3>Pasdaran</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98

Name on list: Iran Communications Industries (ICI)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Iran Communication Industries · Iran Communications Industries Co. · Sanaye Mokhaberat Iran
Countries: Iran
Addresses: Apadana Ave., Tehran, Iran
34 Khorramshar Street, Tehran, Iran
P.O. Box 15875 4337, Tehran, Iran
PO Box 19295 4731, Pasdaran Ave, Tehran, Iran
PO Box 19575 131, 34 Apadana Ave, Tehran, Iran
Identifiers: OFSI group ID: 11201
Linked to (per list): Iran Electronic Industries (a MODAFL subsidiary) · Hoda Trading
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Hoda TradingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN COMMUNICATION INDUSTRIES)
```

Hoda TradingSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Iran Electronics Industries (including all branches) and subsidiariesSanctions-listed party · seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9180" relation-type="related-to">
```
Iran Electronics Industries (including all branches) and subsidiariesSanctions-listed party · seco
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9188" relation-type="related-to">
```

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.

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.