Nex Systems
Company

Iran Electronics Industries

Sanctioned entity

United States. Named in 14 sanctions listings.

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Summary

Enterprise

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(also IRAN ELECTRONICS INDUSTRIES)

(also SHERKAT SANAYEH ELECTRONICS IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SANAYE ELECTRONIC IRAN, IEI, SAIRAN)

(also SHERKAT SANAYEH ELECTRONICS IRAN, SANAYE ELECTRONIC IRAN, IEI, IRAN ELECTRONICS INDUSTRIES)

décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 972)

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems

(also SASAD IRAN ELECTRONICS INDUSTRIES, SANAYE ELECTRONIC IRAN, IEI, IRAN ELECTRONICS INDUSTRIES)

(Date of UN designation: 2008-06-23)

OFAC document validity: Fraudulent (Business Registration Document #: 829)

ran Electronics Industries

(also SHERKAT SANAYEH ELECTRONICS IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, IEI, IRAN ELECTRONICS INDUSTRIES)

Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d’armements iraniens. Il s’agit donc d’une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l’Iran posant un risque de prolifération.

(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 2388)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities.

(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)

Sanctions and listings14

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Aug 2022; 16 Aug 2024; 18 Aug 2021

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9188Reference 35.seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Feb 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2024; 28 Jun 2022

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2022/1010 (OJ L170)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2008

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-TRA, NPWMD, block and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13628 - Section 3

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 11184treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    29 Jul 2024
    Effective
    23 Jun 2008

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2008-06-23

    regulationType=amendment; organisationType=council

    2024/2074 (OJ L29072024)

    Programme EU-IRNReference EU.2267.78eur-lex.europa.eusanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0013. Relisted on 12 January 2024

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU sanctions against Iran - décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012); (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Filiale détenue à 100 % par le MODAFL (et donc organisation sœur de l’AIO, de l’AvIo et de la DIO). Son rôle est de fabriquer des composants électroniques pour les systèmes d’armements iraniens. Il s’agit donc d’une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération. Détenue par Iran Electronics Industries, une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération, contrôlée par elle ou agissant pour son compte. Isfahan Optics participe également aux activités nucléaires de l’Iran posant un risque de prolifération.

    Programme EU-IRNReference EU.2267.78gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 27international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.

    Programme GB-IRAN-NWReference 10659Reference INU0075Last updated 9 Apr 2025gov.ukgov.uk

Connections22

Owns9

Owned by1

  • Linked record unavailable
    Share not stated

Other links12

All 12 markedSanctionedDebarredExport controlled

Identifiers3

IdentifierNumber
ID number829
Registration number829
Business registration document #829

Other names24

Also known as23

Iran Electronics Industries Co.Sasad Iran Electronics IndustriesSASAD IRAN ELECTRONICS INDUSTRIESSherkat Sanayeh Electronics IranSairanIntegrated Electronics IndustriesIndustrias Electrónicas de IránSasad Iran Electronic IndustriesElectronic Industries OrganizationSANAYE ELECTRONIC IRANIran Electronics Industries Co. (Sairan)Iráni Elektronikai Iparágak VállalatSanaye Electronik e IranSAIRANSanaye Electronic IranSHERKAT SANAYEH ELECTRONICS IRANIran Electronics Industries (including all branches) and subsidiariesIRAN ELECTRONICS INDUSTRIES
Show 5 more
Iran Electronic IndustriesIran Electronics Industries Co (Saga)Iran Electronics Industries (IEIIran Electronics Industries (IEI)Iran Electronic Industries (IEI)

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IEI

Addresses21

  • Tehran, P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq

  • Shiraz, Hossein Abad/Ardakan Road, P.O. Box 555, 71365/1174

  • 18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)

  • Shiraz, P.O. Box 71365-1174, Eman Khomeini Ave., Iran

  • Tehran, P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad

  • Shiraz, P.O. Box 71365-1174, Hossain Abad/Ardakan Road

  • Shiraz, Hossein Abad/Ardakan Road, Iran

  • Hossein Abad/Ardakan Road, P.O. Box 555 Shiraz 71365/1174 Iran

  • Tehran, PO Box 19575-365, Pasdaran Ave., Iran

  • P.O. Box 18575-365, Tehran, Iran

  • P.O. Box 19575 365

  • Tehran, P.O. Box 18575-365, Iran

  • Shahid Langari Street, Nobonyad Square Tehran Iran

  • Shiraz, P.O. Box 71265-1589, Iran

  • P.O. Box 71365-1174, Hossain Abad/Ardakan Road Shiraz Iran

  • P.O. Box 18575-365, Téhéran

  • Tehran, Shahid Langari Street, Nononyad Square, Iran

  • Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran

  • Tehran, Shahid Langari Street, Nobonyad Square

  • P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad Tehran Iran

  • Tehran, Sh. Langari St., Nobonyad Sq., Pasdaran Ave., 19574, Iran

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