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Company13 sanctions listsIran

Isfahan Optics Industry (SAPA)

First seen Apr 27, 2022 · Last confirmed Nov 5, 2026 · Last updated Sep 28, 2026

Entity Overview

Full Name
Isfahan Optics Industry (SAPA)
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-nPEZVzDWYuUasqeDQtYrF8
Registration Number
22928
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 5, 2026
Last Updated
Sep 28, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-05 · Updates daily

Multi-List Designation

Isfahan Optics Industry (SAPA) appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_fsf
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran; Kaveh Road, Isfahan, Iran; P.O. Box 81465-313, Isfahan, Kaveh Ave., Iran; Isfahan, PO Box 81465-117, Iran; PO Box 18575-365, Téhéran, Iran; P.O. Box 18575-365, Téhéran, Iran; Isfahan, P.O. Box 81465-313, Kaveh Ave; Isfahan, P.O. Box 81465-1117, Iran; 81465-313, Isfahan, Kaveh Ave., IRAN (ISLAMIC REPUBLIC OF); Kaveh Road, Isfahan; P.O. Box 81465-117, Ispahan, Iran; P.O. Box 81465-117, Isfahan, Iran; 81465-117, Isfahan, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 81465-313 Kaveh Ave., Isfahan, Iran; Kaveh Street Isfahan 814651117 Iran; P.O. Box 81465-313 Kaveh Ave., Ispahan, Iran; Isfahan, Kaveh Street, 814651117; Isfahan Optics:; P.O. Box 81465-313, Kaveh Ave Isfahan Iran; PO Box 81465 117, Isfahan, Iran

Aliases (21)

Also Known As
Isfahan Optics Industries
صنایع الکترو اپتیک صاایران
Isfahan Optics
Electro Optic Sairan Industries Co.
Iszfaháni Optikai Vállalat
Isfahan Optics Industry (EOI) (IOI)
Iran Electronic Industries et les filiales suivantes: a) Ispahan Optics
Isfahan Optics Industries Co.
ELECTRO OPTIC SAIRAN INDUSTRIES CO.
Isfahan Optical Industry
Esfahan Optic Industry
Isfahan Optics Industry
Ishahan Optics Industries Co.
Isfahan Optic Industries Company
Sanoye Elektronik Sairan
Esfahan Optics Industry
I.O.I.
Isfahan Optics Industries (IOI)
Sanaye-e Optike Esfahan
IOI
SAPA

Identification Numbers

TypeNumber
ID Number10260437477

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us_ofac_sdntw_shtcus_trade_csl
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gb_fcdo_sanctionsch_seco_sanctionseu_journal_sanctions+7 more
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au_dfat_sanctionstw_shtcus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdntw_shtcus_trade_csl
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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.