Shiraz Electronics Industries

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
roduces electronics for the Iranian military; a subsidiary of Iran Electronics Industries (IEI);

Owned or controlled by the Ministry of Defense Armed Forces Logistics (MODAFL);

Produces radar and electronic equipment for the Iranian military, including the Qamar 3-D search and control radar system for electronic warfare, air navigation systems, communications intelligence systems (COMINT), and electronic signals intelligence systems (ELINT); repairs TOW missile launchers and radar systems; develops radar, military communication systems, warfare systems, control and automation systems, laser systems, consumer electronics, satellites, and marine electronics, including sonar and under-sea communication devices; products include oscilloscopes, function generators, digital multimeters, navigation aids, instrument landing systems, and military communication systems; involved in work on avionics, naval radar, and command and control systems; also supplies air traffic management systems, including primary surveillance radar and satellite navigation augmentation systems; calibrates electronic test equipment; develops electronic proximity and delay fuses; has produced radar systems that can cover ranges of up to 500 km;

Clients have included Sarcheshmeh Copper Complex, Shahid Chamran University, South Pars Gas Company, Bandar Imam Petrochemical, Khurasan Telecommunication Company, and Tehran Province Telecommunication Company; commercial products have included digital phones, analog key phones, and pulse-code modulation equipment; has worked with desert environmental laboratories, radio systems and wireless equipment, and designed underground networks and mobile communications systems;

Maintains the Shiraz Electronics Research Center (SERC); reportedly employed Amir Hossein Ardebili, who was arrested by U.S. Immigration and Customs Enforcement in October 2007 on charges of violating export controls, conspiracy and money laundering; company officials have reportedly included Ghasem Haghighat (managing director) and Asghar Kazemi; has reportedly been involved as project leader in the development of a phased array air defense system with Electronic Component Industries (ECI) and Iran Electronics Research Centre (IERC) (see separate entity records); has conducted electronic warfare simulation, data gathering, and radar jamming; linked by the German government in 2002 to a laser gyroscope factory in Shiraz;

Reportedly presented 20 new optical, electronic and laser projects to MODAFL in 2007; was part of a conference about IEI exports to African countries;

Also Known As:
SEI
Shiraz Electronic Industries
Shiraz Electronic Ind.
Sashiraz Industries

Involved In:
Missile Weapon Program
Military Weapon Program

Established:
1973

Country:
Iran

Address:
– P.O. Box 71365-1589, Shiraz
– Hossain Abad Road, Shiraz, Iran
– Ayatollah Mirzay-e Shiraz Blvd., Ghasr Aldasht St., 71000 Shiraz, Iran
– Mirzaye Shirazi Blv., Shiraz, Iran
– Mirzaie Shirazi, Shiraz, Fars 71365-1589 Iran

Phone:
71-644-831; 71-649-869; 71-646-253

Website:
www.sashiraz.co.ir
www.sashirazco.com
www.sashirazcorp.com

Email:
info@ sashiraz.co.ir

Reason for the color:
» Added on Consolidated List Of Financial Sanctions Targets in the UK;
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on September 17, 2008, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.