Connected entities with Iran Electronics Industries (IEI) – networks
Showing: 1 - 29 of 29
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Electro Optic Sairan Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Electro Optic Sairan Industries Co. (SAPA), an Iranian company that is a subsidiary of Iran Electronics Industries (IEI), procured military equipment and developed technologies for MODAFL and the Iranian Regular Forces | Iran |
 | Davoud Damghani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | China |
| | Ghasem Haghighat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement | China |
 | Beijing SNTD | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-users | China |
 | Iran Electronic Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Electronic Development Company (IEDC), a joint venture between Bonyad Mostazafan and MODAFL-controlled Iran Electronic Industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Elecon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Russian company Elecon, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6 | Russia |
 | Ebrahim Mahmudzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Iran Electronic Industries | Iran |
| | Seyed Hossein Shariat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owner and general manager of Asre Sanat Eshragh Company | Iran |
 | Asre Sanat Eshragh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Procured large amounts of aluminum alloy products for multiple Iranian entities, including Iran Electronic Industries (IEI) and Iran Aviation Industries Organization (IAIO) | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | Irancell | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Controlled by Mostazafan Foundation | Iran |
| | Pardazan System Namad Arman | Top Alert - Designated / Sanctioned / Illicit entity | Has provided, or attempted to provide, financial, material, technological, or other support to Electronic Components Industries | Iran |
| | Bochuang Ceramic, Inc. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological, and other support for goods or services in support of PASNA | China |
| | Zhu Yuequn | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECI | China |
 | Iranian Aviation Industries Organization | Top Alert - Designated / Sanctioned / Illicit entity | A defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraft | Iran |
| | Information Systems of Iran (ISIRAN) | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) specializing in information technology | Iran |
 | Fanamoj Company | Top Alert - Designated / Sanctioned / Illicit entity | Received U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systems | Iran |
 | Isfahan Optics Industry | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary of Iran Electronics Industries (IEI) | Iran |
| | Sunway Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Raytronic Corporation Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Abascience Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Ruan Runling | Top Alert - Designated / Sanctioned entity | Provided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology, used Shanghai North Begins International to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to SEI and used Shanghai North Transway International Trading Co. to sell items worth more than $1 million to SEI through Shanghai Gang Quan Trade Co. | China |
| | Iran Communications Industries (ICI) | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) specializing in communications technology; owned or controlled by Iran's MODAFL | Iran |
 | Shiraz Electronics Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |