ISFAHAN OPTICS
ESFAHAN OPTIC INDUSTRYESFAHAN OPTICS INDUSTRYIOIISFAHAN OPTICAL INDUSTRYISFAHAN OPTICS INDUSTRIESISFAHAN OPTICS INDUSTRIES (IOI)+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Isfahan Optics is designated for its involvement in Iran's ballistic missile program. Companies dealing with this entity risk secondary sanctions under various US authorities, requiring thorough due diligence.
Iran ballistic missile program involvement
defenceother
Sources: Executive Order 13382
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
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