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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESNICO · ESNICO (Equipment Supplier for Nuclear Industries Corporation · ESNICO (Equipment Supplier for Nuclear Industries Corporation) · ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation · ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari · | [sources] | |||
| Alias | ESNICO · ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation · ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari · ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach · ESNICO - az Atomipari Vállalat berendezésbeszállítója · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 21 88214641 2 · +982188214616 | [sources] | |||
| Website | www.esnico.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No 1, 37th Avenue, Asadabadi Street, Tehran · No1 37th Avenue, Asadabadi Street, Tehran, Iran · No1, 37th Avenue, Asadabadi Street, Tehran · Tehran, No 1, 37th Avenue, Asadabadi Street, Iran · Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.
(Date of UN designation: 2010-07-26)
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.
Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.
Société fournissant des biens industriels, en particulier pour les activités du programme nucléaire menées par l’Organisation iranienne de l’énergie atomique (AEOI), Novin Energy et l’entreprise désignée par l’UE Kalaye Electric Company. Le directeur d’ESNICO est Haleh Bakhtiar
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Monaco · Monaco
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.
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Tehran, No 1, 37th Avenue, Asadabadi Street, Iran | Iran |
| No 1, 37th Avenue, Asadabadi Street, Tehran · No1, 37th Avenue, Asadabadi Street, Tehran | Iran |