Intelligence registryBrowse all public records
Public-source dossierNK-oThpTCTYXqAz6g7tANQ65v
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Iran Communications Industries (Ici)

Иран Ком'юникейшнз Индастриз

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: irRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-oThpTCTYXqAz6g7tANQ65v
2026-01-08T10:35:40 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Iran Communications Industries (Ici) (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Global Sanctions
Full Legal NameIran Communications Industries (Ici)
Primary aliasИран Ком'юникейшнз Индастриз
Known aliasesI.C.I. / ICI / IRAN COMMUNICATION INDUSTRIES / IRAN COMMUNICATIONS INDUSTRIES GROUP / Iran Communication Industries / Iran Communications Industries / Iran Communications Industries Co. / Iran Communications Industries Group / Iran Komiunikeishnz Indastriz / SANAYE MOKHABERAT IRAN / Sanaye Mokhaberat Iran / Telecommunication Industries of Iran (SAMA)
Countries / jurisdictionsir
Source datasets
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP METI EULMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS OFAC SDNUS TRADE CSLau_dfat_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsjp_meti_eulmc_fund_freezestw_shtcua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Record timelineFirst seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T12:58:05
Risk Topicsexport.control, sanction
Official sourceView source record

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