Electro Optic Sairan Industries Co.

On the SDN listEntityNPWMDIFSR

Electro Optic Sairan Industries Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Isfahan are listed below.

Sanctions programs

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

Also known as

SANOYE ELEKTRONIK SAIRAN · aka
ISFAHAN OPTIC INDUSTRIES COMPANY · aka
ISFAHAN OPTICS INDUSTRIES · aka
ISHAHAN OPTICS INDUSTRIES CO. · aka
ISFAHAN OPTICS INDUSTRY · aka
ISFAHAN OPTICAL INDUSTRY · aka
ESFAHAN OPTICS INDUSTRY · aka
ESFAHAN OPTIC INDUSTRY · aka
SANAYE-E OPTIKE ESFAHAN · aka

Addresses on file

P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran
Kaveh Street, Isfahan 814651117, Iran

OFAC remarks

Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES.

Other sanctioned entities in Isfahan

Farayand Technique · Entity · NPWMD, IFSR
7th Of Tir · Entity · NPWMD, IFSR
Iran Aircraft Manufacturing Industrial Company · Entity · NPWMD, IFSR, IRAN-CON-ARMS-EO
Malek Ashtar University Of Technology · Entity · NPWMD, IFSR
Faratech · Entity · NPWMD, IFSR
Saba Steel · Entity · IRAN-EO13871
Tehran International Transport Co · Entity · IRAN-EO13876
Hejab Textile Company · Entity · IRAN-EO13876

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Electro Optic Sairan Industries Co. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Electro Optic Sairan Industries Co.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.