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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] | |||
| Other name | ESNICO · ESNICO Co. · Equipment Supplier for Nuclear Industries Corporation · Equipment Supply of Nuclear Industries Co · Esnico Company | [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 · No1, 37th Avenue, Asadabadi Street, Tehran, Iran · Tehran, No 1, 37th Avenue, Asadabadi Street, Iran · Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) · | [sources] | |||
| Source link | 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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-1209-equipment-supplier-for-nuclear-industries-corporation · jp-eul-1d80669baa01a4fe650223bcac8c486c7ee63d62 · ca-sema-iran-1-95 · gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm · gb-hmt-11187 · mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f · au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation · ca-sema-1-95-ir-esnico-equipment-supplier-for-nuclear-industries-corporation · ca-sema-1-part-1-95-ir-esnico-equipment-supplier-for-nuclear-industries-corporation · eu-fsf-eu-1955-95 · fr-ga-1829 · ca-sema-73a7342a4a92c009f548ce5179acf424c992929a · NK-a8hUTGQrjPgxYd2Q6t3DVt · gb-fcdo-inu0061 · jp-eul-e040c9837e8ef9edae79e0ece9f8def8db7b8145 · ch-seco-9053For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No 1, 37th Avenue, Asadabadi Street, Tehran · No1, 37th Avenue, Asadabadi Street, Tehran | Iran | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No 1, 37th Avenue, Asadabadi Street, Iran | Iran |