OFAC SDNCriticalEntity

IRAN ELECTRONICS INDUSTRIES

🇮🇷IranCovered Nation11184

FEOC Flagged

IRAN ELECTRONICS INDUSTRIES appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRAN ELECTRONICS INDUSTRIES#11184
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China Aeronautical Radio Electronics Research InstituteSince 2025-03-29#NK-YxQup2WoGfFfy2KLoq2tSf::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SANAYE ELECTRONIC IRANSASAD IRAN ELECTRONICS INDUSTRIESSHERKAT SANAYEH ELECTRONICS IRANSAIRAN

Known addresses

  • P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran
  • P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, Iran
  • Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz 71365/1174, Iran
  • Shahid Langari Street, Nobonyad Square, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR] [IRAN-TRA

Sanctioning authority notes

Website www.ieimil.ir; alt. Website www.ieicorp.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 829; a.k.a. 'IEI'.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11184",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11184",
  "entity_name": "IRAN ELECTRONICS INDUSTRIES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SANAYE ELECTRONIC IRAN",
    "SASAD IRAN ELECTRONICS INDUSTRIES",
    "SHERKAT SANAYEH ELECTRONICS IRAN",
    "SAIRAN"
  ],
  "addresses": [
    "P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran",
    "P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, Iran",
    "Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz 71365/1174, Iran",
    "Shahid Langari Street, Nobonyad Square, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11184",
    "program": "NPWMD] [IFSR] [IRAN-TRA",
    "remarks": "Website www.ieimil.ir; alt. Website www.ieicorp.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 829; a.k.a. 'IEI'.",
    "tonnage": "-0- ",
    "sdn_name": "IRAN ELECTRONICS INDUSTRIES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.