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Electro Sanam Company

Sanctioned entity
Electro Sanam Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameE. S. Co. · E. X. Co. · ELECTRO SANAM COMPANY · Electro Sanam · Electro Sanam Co. · 9 more...[sources]
Other nameE. S. Co. · E. S. Co./ E. X. Co. · E. X. Co · E.S. Co. · E.X. Co · 12 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number339747[sources]
E-Mailfadjr@isiran-net.com · info@sanamel.com[sources]
ID Number10103864724[sources]
Phone+ 98 21 8757587 · +98 21 7863352 · +98 21 7867810 · +98 21 8757587 · +98 21 8757588 · 3 more...[sources]
AddressTéhéran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.

Australian Sanctions Consolidated List,

a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

Belgian Financial Sanctions,

P.O. Box 19395/5339

Belgian Financial Sanctions,

AIO front-company, involved in the ballistic missile programme.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.3]

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Registration no.: 339747

Swiss SECO Sanctions/Embargoes,

National ID no.: 10103864724

Swiss SECO Sanctions/Embargoes,

Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Associated entities: Sanam Industrial Group; Aerospace Industries Organization

Swiss SECO Sanctions/Embargoes,

Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Email: fadjr@isiran-net.com; info@sanamel.com

Swiss SECO Sanctions/Embargoes,

P.O. Box 19395/5339

EU Financial Sanctions Files (FSF),

a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

EU Financial Sanctions Files (FSF),

Fax+ 98 21 8757588;+98 21 7867810;+98 21 88757588;+98 21 22549738 - Entités associées: Sanam Industrial Group; Organisation des industries aérospatiales - Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

French Freezing of Assets,

структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: unsc-110390 · ch-seco-65868 · ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be · au-dfat-7722-electro-sanam-company · gb-hmt-10443 · NK-Yf4v85xCYyz3cN4R3QsB33 · md-terr-fb640599d12a2ad972ee8c1aa022427f9edc000e · ch-seco-8359 · ua-sfms-921 · fr-ga-1868 · eu-fsf-eu-1708-55 · ua-nsdc-27357-promislova-grupa-sanam · ua-nsdc-27321-kompania-sanam-elektro · au-dfat-1040-electro-sanam-company · gb-hmt-16111 · ru-wmd-12-ire-014 · gb-hmt-named-electro-sanam-company · qa-nctc-110390-electro-sanam-company · ca-sema-1-223-ir-sanam-industries

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