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OrganisationCurrently listed

Isfahan Optics

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2010-07-26
  • 14 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5730
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-07-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2010-07-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.1958.87" logicalId="5730">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Iszfaháni Optikai Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169647">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Isfahan Optics" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8153">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </nameAlias>
            <address city="Isfahan" street="" poBox="81465-117" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1515">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </address>
            <address city="Isfahan" street="Kaveh Ave." poBox="81465-313" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1601">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
            </address>
        </sanctionEntity>
    Name on list
    Isfahan Optics
    Programmes / regimes
    IRN
    Listed on
    2010-07-26
    Last updated
    2024-07-29
    Countries
    Iran
    Addresses
    81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
    Kaveh Ave., 81465-313, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.1958.87
    Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
  • OFAC SDN (US)Active listingID 45356
    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>45356</uid>
        <lastName>ELECTRO OPTIC SAIRAN INDUSTRIES CO.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: IRAN ELECTRONICS INDUSTRIES)</remarks>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>35078</uid>
            <idType>National ID No.</idType>
            <idNumber>10260437477</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>35080</uid>
            <idType>Registration Number</idType>
            <idNumber>22928</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>166311</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>165819</uid>
            <idType>Website</idType>
            <idNumber>https://sapa.ir</idNumber>
          </id>
          <id>
            <uid>165818</uid>
            <idType>Organization Established Date</idType>
            <idNumber>1985</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>70152</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SANOYE ELEKTRONIK SAIRAN</lastName>
          </aka>
          <aka>
            <uid>70153</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SAPA</lastName>
          </aka>
          <aka>
            <uid>70154</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISFAHAN OPTIC INDUSTRIES COMPANY</lastName>
          </aka>
          <aka>
            <uid>70155</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISFAHAN OPTICS INDUSTRIES</lastName>
          </aka>
          <aka>
            <uid>70156</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISHAHAN OPTICS INDUSTRIES CO.</lastName>
          </aka>
          <aka>
            <uid>70157</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISFAHAN OPTICS INDUSTRY</lastName>
          </aka>
          <aka>
            <uid>70158</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ISFAHAN OPTICS</lastName>
          </aka>
          <aka>
            <uid>70159</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISFAHAN OPTICAL INDUSTRY</lastName>
          </aka>
          <aka>
            <uid>70160</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ESFAHAN OPTICS INDUSTRY</lastName>
          </aka>
          <aka>
            <uid>70161</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ESFAHAN OPTIC INDUSTRY</lastName>
          </aka>
          <aka>
            <uid>70646</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SANAYE-E OPTIKE ESFAHAN</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>67471</uid>
            <address1>P.O. Box 81465-313</address1>
            <address2>Kaveh Ave</address2>
            <city>Isfahan</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>67472</uid>
            <address1>Kaveh Street</address1>
            <city>Isfahan</city>
            <postalCode>814651117</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ELECTRO OPTIC SAIRAN INDUSTRIES CO.
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    SANOYE ELEKTRONIK SAIRAN · SAPA · ISFAHAN OPTIC INDUSTRIES COMPANY · ISFAHAN OPTICS INDUSTRIES · ISHAHAN OPTICS INDUSTRIES CO. · ISFAHAN OPTICS INDUSTRY · ISFAHAN OPTICS · ISFAHAN OPTICAL INDUSTRY · ESFAHAN OPTICS INDUSTRY · ESFAHAN OPTIC INDUSTRY · SANAYE-E OPTIKE ESFAHAN
    Countries
    Iran
    Addresses
    P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran
    Kaveh Street, Isfahan, 814651117, Iran
    Identifiers
    National ID No.: 10260437477
    Registration Number: 22928
    Website: https://sapa.ir
    Organization Established Date: 1985
    Linked to (per list)
    IRAN ELECTRONICS INDUSTRIES
    Remarks
    (Linked To: IRAN ELECTRONICS INDUSTRIES)
  • SECO (Switzerland)Active listingID 9193
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2024-08-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9193"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.a</foreign-identifier><entity><identity ssid="9195" main="true"><name ssid="9197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isfahan Optics</value></name-part></name><address ssid="9196" place-id="9194" quality="good"><address-details>Kaveh Ave.</address-details><p-o-box>81465-313</p-o-box></address><address ssid="9199" place-id="9194" quality="good"><p-o-box>81465-117</p-o-box></address></identity><justification ssid="77606">Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.</justification><relation ssid="11428" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><justification ssid="77606">Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.</justification></added><removed><justification ssid="9198">Owned, controlled by, or acts on behalf of Iran Electronics Industries.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9193"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>35.a</foreign-identifier><entity><identity ssid="9195" main="true"><name ssid="9197" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isfahan Optics</value></name-part></name><address ssid="9196" place-id="9194" quality="good"><address-details>Kaveh Ave.</address-details><p-o-box>81465-313</p-o-box></address><address ssid="9199" place-id="9194" quality="good"><p-o-box>81465-117</p-o-box></address></identity><justification ssid="9198">Owned, controlled by, or acts on behalf of Iran Electronics Industries.</justification><relation ssid="11428" target-id="9188" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Isfahan Optics
    Programmes / regimes
    Iran
    Listed on
    2024-08-16
    Last updated
    2024-08-16
    Countries
    Iran
    Addresses
    Kaveh Ave., 81465-313, Isfahan, Iran
    81465-117, Isfahan, Iran
    Identifiers
    Foreign identifier: 35.a
    SECO related target: 9188
    Remarks
    Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities.
  • UK Sanctions ListActive listingID INU0084
    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>INU0084</UniqueID>
        <OFSIGroupID>11204</OFSIGroupID>
        <Names>
          <Name>
            <Name6>Isfahan Optics</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Esfahan Optic Industry</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Esfahan Optics Industry</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>IOI</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Isfahan Optical Industry</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Isfahan Optics Industries</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Isfahan Optics Industries (IOI)</Name6>
            <NameType>Alias</NameType>
          </Name>
          <Name>
            <Name6>Isfahan Optics Industries Co.</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>
    Owned or controlled by, or acts on behalf of Iran Electronics Industries.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Kaveh Road</AddressLine1>
            <AddressLine2>Isfahan</AddressLine2>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>P.O. Box 81465-1117</AddressLine1>
            <AddressLine6>Isfahan</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>P.O. Box 81465-313</AddressLine1>
            <AddressLine2>Kaveh Ave</AddressLine2>
            <AddressLine6>Isfahan</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>PO Box 81465-117</AddressLine1>
            <AddressLine6>Isfahan</AddressLine6>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>0098 311 4511740</PhoneNumber>
          <PhoneNumber>+98(311)4518095 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>www.ioico.ir</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>export@ioico.ir</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Enterprise</TypeOfEntity>
            </TypeOfEntities>
            <Subsidiaries>
              <Subsidiary>Sairan Medical Equipment Industry</Subsidiary>
            </Subsidiaries>
            <ParentCompanies>
              <ParentCompany>Iran Electronic 
    Name on list
    Isfahan Optics
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2020-12-31
    Last updated
    2025-04-09
    Aliases
    Esfahan Optic Industry · Esfahan Optics Industry · IOI · Isfahan Optical Industry · Isfahan Optics Industries · Isfahan Optics Industries (IOI) · Isfahan Optics Industries Co.
    Countries
    Iran
    Addresses
    Kaveh Road, Isfahan, Iran
    P.O. Box 81465-1117, Isfahan, Iran
    P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran
    PO Box 81465-117, Isfahan, Iran
    Identifiers
    OFSI group ID: 11204
    Linked to (per list)
    Iran Electronic Industries (a MODAFL subsidiary) · Sairan Medical Equipment Industry
    Remarks
    Owned or controlled by, or acts on behalf of Iran Electronics Industries. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (5)

Linked to (sanctions list) (5)

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.