Electronic Industries Organization

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Ministry of Defence Armed Forces Logistics (MODAFL).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Iran (Nuclear)

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Electronic Industries Organization

Also known as

Iran Electronics Industries Co. (Sairan) · Sanaye Electronic Iran · Electronic Industries Organization · Integrated Electronics Industries +7

Jurisdiction

IR

Website

www.ieicorp.ir, http://www.ieimil.ir ↗

First recorded here

28 Aug 2026

1. Subsidiary recorded: ELECTRO OPTIC SAIRAN INDUSTRIES CO.

   27 Sept 2026 · UK OFSI Consolidated List

2. Alias recorded: Sanaye Electronic Iran

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: Iran Electronics Industries Co. (Sairan)

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Parent company recorded: Ministry of Defence Armed Forces Logistics (MODAFL)

   10 Sept 2026 · UK OFSI Consolidated List

5. Parent company recorded: Ministry of Defence Armed Forces Logistics (MODAFL)

   10 Sept 2026 · UK OFSI Consolidated List

6. Subsidiary recorded: Shiraz Electronics Industries

   10 Sept 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• AIS Iran Co. Electronic Component Industries (ECI)named as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Electronic Components Industries (ECI), scores 0.85, below the 0.90 a link needs.
• Iran Electronics Industries Co (Saga)named as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Iran Electronics Industries Co., scores 0.89, below the 0.90 a link needs.
• Iranian Electronic Science & Research Institutenamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, AO Scientific Research Institute of Electronics, scores 0.76, below the 0.90 a link needs.
• Security Industry Information Space (SASTOBA)named as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY, scores 0.74, below the 0.90 a link needs.
• Telecommunication Industries of Iran (SAMA)named as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, IRAN COMMUNICATION INDUSTRIES, scores 0.77, below the 0.90 a link needs.
• The Institute of Isayran Conamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Composite Institute of Iran, scores 0.69, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

21 companies, 20 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  iran electronics industries

  Legal name

  Evidence

  10659

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  electronic industries organization

  Legal name

  Evidence

  10659

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  10659

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  10659

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  http://www.ieimil.ir

  Website

  Evidence

  10659

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  http://www.ieicorp.ir, http://www.ieimil.ir

  Website

  Evidence

  10659

  Read 13 Sept 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.