{"kind":"evidence_file","company":{"id":"a55d2316-d66a-4398-a816-971cb29f0108","name":"Iran Communications Industries","mergedInto":null},"asOf":"2026-10-25T00:01:42.475Z","asOfBasis":"instant","generatedAt":"2026-10-25T01:14:12.773Z","claims":[{"predicate":"name","value":"iran communications industries","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"2056","observedAt":"2026-08-28T08:47:18.307Z","confirmedAt":"2026-10-19T06:30:15.988Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"iran communications industries","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"11201","observedAt":"2026-09-10T13:15:54.689Z","confirmedAt":"2026-10-08T15:03:53.426Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"iran communications industries","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"1855","observedAt":"2026-09-12T15:46:50.426Z","confirmedAt":"2026-10-19T09:30:38.062Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"iran communications industries (ici)","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"11201","observedAt":"2026-09-13T15:02:16.087Z","confirmedAt":"2026-10-19T05:00:16.024Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"11201","observedAt":"2026-09-10T13:15:54.692Z","confirmedAt":"2026-10-08T15:03:53.431Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"1855","observedAt":"2026-09-12T15:46:50.429Z","confirmedAt":"2026-10-19T09:30:38.065Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"11201","observedAt":"2026-09-13T15:02:16.090Z","confirmedAt":"2026-10-19T05:00:16.028Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2056","regime":"Australia DFAT","program":"Autonomous (Iran)","state":"in_force","stateSince":"2026-08-28T08:47:18.333Z","recordedAt":"2026-08-28T08:47:18.333Z","designatedAt":"2024-01-12T00:00:00.000Z","validTo":null,"legalBasis":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). 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ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:14.843Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:17.411Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","owns or controls a company here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}