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SHIRAZ ELECTRONICS INDUSTRIES

High
Organization·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

SHIRAZ ELECTRONICS INDUSTRIES is a Organization resolved across 2 sources in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · ofac_sdn · eu_fsf

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDvia resolved record

EU sanctions listing: Shiraz Electronics Industries

Address
Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, IRAN (ISLAMIC REPUBLIC OF)
EU FSFSource list
SANCTIONEDIran (Nuclear)direct listing

UK OFSI sanctions listing: SHIRAZ ELECTRONICS INDUSTRIES

Designated
31/12/2020
Address
Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., Shiraz, 71000, Iran
Also known as: SASHIRAZ INDUSTRIES · SEI · SHIRAZ ELECTRONIC IND. · SHIRAZ ELECTRONIC INDUSTRIES · SHIRAZ ELECTRONICS INDUSTRY CO.
UK OFSI Consolidated ListSource list
SANCTIONEDvia resolved record

OFAC SDN listing: SHIRAZ ELECTRONICS INDUSTRIES

Address
P.O. Box 71365-1589, Shiraz, Iran
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Risk signals

SANCTIONEDEU sanctions listing: Shiraz Electronics Industries (via resolved record)
SANCTIONEDUK OFSI sanctions listing: SHIRAZ ELECTRONICS INDUSTRIES
SANCTIONEDOFAC SDN listing: SHIRAZ ELECTRONICS INDUSTRIES (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHIRAZ ELECTRONICS INDUSTRIES. Notes are community-contributed leads, not verified facts.

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