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ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameEQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION · ESNICO · ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION) · ESNICO (Equipment Supplier for Nuclear Industries Corporation · ESNICO (Equipment Supplier for Nuclear Industries Corporation) · 7 more...[sources]
Other nameESNICO · ESNICO Co. · Equipment Supplier for Nuclear Industries Corporation · Equipment Supply of Nuclear Industries Co · Esnico Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 21 88214641 2 · +982188214616[sources]
Websitewww.esnico.com[sources]
Statusnot available[sources]
AddressNo 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) · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)6,703

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

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

UK Companies House Disqualified Directors15,604

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,036

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD


Source data IDs: jp-eul-1d80669baa01a4fe650223bcac8c486c7ee63d62 · ca-sema-73a7342a4a92c009f548ce5179acf424c992929a · ca-sema-iran-1-95 · gb-hmt-11187 · ca-sema-1-95-ir-esnico-equipment-supplier-for-nuclear-industries-corporation · fr-ga-1829 · eu-fsf-eu-1955-95 · ca-sema-1-part-1-95-ir-esnico-equipment-supplier-for-nuclear-industries-corporation · gb-fcdo-inu0061 · jp-eul-e040c9837e8ef9edae79e0ece9f8def8db7b8145 · au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation · ch-seco-9053 · NK-a8hUTGQrjPgxYd2Q6t3DVt · gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm · au-dfat-1209-equipment-supplier-for-nuclear-industries-corporation · mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f

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