Iran Communications Industries (ICI)

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

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

A subsidiary of Iran Electronics Industries (IEI) specializing in communications technology; owned or controlled by Iran’s MODAFL (Ministry of Defense Armed Forces Logistics);

A manufacturer of military communication equipment and systems; produces items used in communication, information technology, electronic warfare, and telecommunication security systems, avionics, optic and electro-optic devices, micro-electronics, and missile launchers; manufactures tactical communication and encryption systems; consists of seven “industries,” including Tactical Communications, Communications Security, Telecommunication, Mobile Communications, Parts and Components, Security Systems, and Outsourcing; capable of computer-aided design and manufacturing (CAD-CAM); has developed multilayer printed circuit boards (PCB) and 8 and 16 bit microcontroller development systems;

Reportedly produces surface-mount device (SMD) circuits;

Also Known As:
Sanaye Mokhaberat Iran
Iran Communication Industries
Iran Communications Industries Group
Iran Communications Industries Co.

Involved In:
Missile Weapon Program
Military Weapon Program



– P.O.B. 19295-4731, Pasdaran Avenue, Tehran
– P.O.B. 19575-131, 34 Apadana Avenue, Tehran
– 34 Khorramshar Street, Tehran
– Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran
– P.O. Box 15875-4337, Tehran, Iran
– Apadana Ave., Tehran, Iran

+98 21 22827481

Reason for the color:
» Added on consolidated list of financial sanctions targes in the UK;
» Sanctioned 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;
» On September 17, 2008, added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to potential U.S. sanctions;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.