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Company12 sanctions listsIran

Shiraz Electronics Industries

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 15, 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
Apr 24, 2026
Last Updated
Mar 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Shiraz Electronics Industries appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (13)

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

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

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.