Embargo/Entity Search/Iran Communications Industries

Iran Communications Industries

Tehran

IRAN COMMUNICATIONS INDUSTRIES (ICI)IRAN COMMUNICATIONS INDUSTRIES CO.SANAYE MOKHABERAT IRANICIIran Communications Industries GroupSanaye Mokhaberat Iran
95HIGH RISK
2 Appearances2 Jurisdictions
Confirmed — Listed on UK Financial Sanctions · Australia DFAT Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tehran. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2010

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Australia DFAT1 entry
UK OFSI1 entry

Details

First listed27 Jul 2010
Last listed12 Jan 2024
CountryTehran
Risk score95 / 100

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