OrganisationCurrently listed

Shiraz Electronics Industries

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6449

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.2542.49" logicalId="6449">
        <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="Shiraz Electronics Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12485">
            <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="Mirzaie Shirazi, P.O. Box 71365-1589" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1869">
            <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: Shiraz Electronics Industries
Programmes / regimes: IRN
Last updated: 2011-05-24
Countries: Iran
Addresses: Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2542.49
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 11183

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>11183</uid>
    <lastName>SHIRAZ ELECTRONICS INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113785</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11577</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHIRAZ ELECTRONIC INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>11578</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SEI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16262</uid>
        <address1>P.O. Box 71365-1589</address1>
        <city>Shiraz</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16263</uid>
        <address1>Hossain Abad Road</address1>
        <city>Shiraz</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHIRAZ ELECTRONICS INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Aliases: SHIRAZ ELECTRONIC INDUSTRIES · SEI
Countries: Iran
Addresses: P.O. Box 71365-1589, Shiraz, Iran
Hossain Abad Road, Shiraz, Iran

SECO (Switzerland)Active listingID 9492

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="9492"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>87.</foreign-identifier><entity><identity ssid="9494" main="true"><name ssid="9496" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shiraz Electronics Industries</value></name-part></name><address ssid="9495" place-id="9045" quality="good"><address-details>Mirzaie Shirazi</address-details><p-o-box>71365-1589</p-o-box></address></identity><justification ssid="9493">Subsidiary of Iran Electronics Industries.</justification><relation ssid="11441" target-id="9188" relation-type="related-to"></relation></entity><modification modification-type="listed"/></target>

Name on list: Shiraz Electronics Industries
Programmes / regimes: Iran
Countries: Iran
Addresses: Mirzaie Shirazi, 71365-1589, Shiraz, Iran
Identifiers: Foreign identifier: 87.
SECO related target: 9188
Remarks: Subsidiary of Iran Electronics Industries.

UK Sanctions ListActive listingID INU0043

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>INU0043</UniqueID>
    <OFSIGroupID>11953</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Shiraz Electronics Industries</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Sashiraz Industries</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SEI</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Shiraz Electronic Ind.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Shiraz Electronic Industries</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Shiraz Electronics Industry 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>
Subsidiary of Iran Electronic Industries.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ayatollah Mirzay e Shiraz Blvd.</AddressLine1>
        <AddressLine2>Ghasr Aldasht St.</AddressLine2>
        <AddressLine6>Shiraz</AddressLine6>
        <AddressPostalCode>71000</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Hossain Abad Road,</AddressLine1>
        <AddressLine6>Shiraz</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Mirzaie Shirazi</AddressLine1>
        <AddressLine2>Fars</AddressLine2>
        <AddressLine3>71365 1589</AddressLine3>
        <AddressLine6>Shiraz</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 71365 1589</AddressLine1>
        <AddressLine6>Shiraz</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Mirzaye Shirazi Blv.</AddressLine1>
        <AddressLine6>Shiraz</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>71 649 869</PhoneNumber>
      <PhoneNumber>71 644 831</PhoneNumber>
      <PhoneNumber>71 646 253</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.sashirazco.com</Website>
      <Website>www.sashiraz.co.ir</Website>
      <Website>www.sashirazcorp.com</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Enterprise</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary

Name on list: Shiraz Electronics Industries
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Sashiraz Industries · SEI · Shiraz Electronic Ind. · Shiraz Electronic Industries · Shiraz Electronics Industry Co.
Countries: Iran
Addresses: Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000, Iran
Hossain Abad Road,, Shiraz, Iran
Mirzaie Shirazi, Fars, 71365 1589, Shiraz, Iran
P.O. Box 71365 1589, Shiraz, Iran
Mirzaye Shirazi Blv., Shiraz, Iran
Identifiers: OFSI group ID: 11953
Linked to (per list): Iran Electronic Industries (a MODAFL subsidiary) · Shiraz Electronics Research Centre
Remarks: Subsidiary of Iran Electronic Industries. 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)

Abascience Tech Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
```
Sunway Tech Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
```
Khazra Communications Technology SolutionsSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
```
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.

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.