Base
Company13 sanctions listsIran

Shiraz Electronics Industries

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
Shiraz Electronics Industries
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-e3CBszZ4z7Zi2s2FQp5Kbr
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Shiraz Electronics Industries appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Shiraz Electronics Industries, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • jp_meti_eul
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IRAN (ISLAMIC REPUBLIC OF); Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, Iran; Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran; Shiraz, Hossain Abad Road; Hossain Abad Road Shiraz Iran; Shiraz, P.O. Box 71365-1589; Shiraz, P.O. Box 71365 1589, Iran; Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz; Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran; P.O. Box 71365-1589 Shiraz Iran; Shiraz, Hossain Abad Road, Iran; Shiraz, Mirzaye Shirazi Blv., Iran; P.O. Box 71365-1589, Shiraz, Mirzaie Shirazi, Iran; Shiraz, Mirzaie Shirazi, Fars, 71365 1589, Iran; Ісламська Республіка Іран, м. Шираз (P.O. Box 71365-1589, Shiraz, Iran, Hossain Abad Road, Shiraz, Iran)

Aliases (13)

Also Known As
SHIRAZ ELECTRONICS INDUSTRIES
Shiraz Electronic Industries
Shiraz Electronics Industries (SEI)
Шираз Електронікс Індастріз
Shiraz Electronics Industries (Sara Shiraz)
Шираз Електронік Індастріз
ШЕІ
SEI
Sashiraz Industries
Shiraz Electronic Ind.
Shyraz Elektroniks Indastriz
Shiraz Electronics Industry Co.
SHIRAZ ELECTRONIC INDUSTRIES

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SHIRAZ ELECTRONICS INDUSTRIESCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_trade_cslil_mod_terroriststw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_csltw_shtcus_ofac_sdn
Fars News AgencyOrganization
us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
us_trade_csltw_shtcus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
jp_meti_eulus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.