| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | E. S. Co. · E. X. Co. · E.S. Co. · E.X. Co · E.X. Co. · | [sources] | |||
| Other name | E. S. Co. · E. X. Co · E. X. Co. · E.S. Co. · E.X. Co · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| fadjr@isiran-net.com · info@sanamel.com | [sources] | ||||
| ID Number | 10103864724 | [sources] | |||
| Phone | + 98 21 8757587 · +98 21 7863352 · +98 21 7867810 · +98 21 8757587 · +98 21 8757588 · | [sources] | |||
| Registration number | 339747 | [sources] | |||
| Address | 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran, Iran · No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran · P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran · P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.
P.O. Box 19395/5339
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
Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587
Email: fadjr@isiran-net.com; info@sanamel.com
Associated entities: Aerospace Industries Organization (AIO)
Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738
Principal place of business: Tehran, Iran
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.
National ID no.: 10103864724
Place of registration: Iran
Registration no.: 339747
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
P.O. Box 19395/5339
AIO front-company, involved in the ballistic missile programme.
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
Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles
Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques)
Disqualified
ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)
Other information: AIO front-company, involved in the ballistic missile programme.
航空宇宙産業機構(AIO)のフロント・カンパニー、弾道ミサイル計画に関与。
Tél : + 98 21 8757587; +98 21 7863352; +98 21 88757587 Fax : + 98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 Courriel : fadjr@isiran-net.com ; info@sanamel.com Lieu d’enregistrement: Iran Date d’enregistrement: 1992 N° d’enregistrement: 339747 N° d'identification national : 10103864724 Établissement principal: Téhéran, Iran Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)
структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9]
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United Kingdom · FCDO
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Israel · Isreali Ministry of Finance
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Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 · gb-coh-iah0peb6z-3u2i44sd8xywdj2c · fr-ga-1868 · md-terr-fb640599d12a2ad972ee8c1aa022427f9edc000e · ru-wmd-12-ire-014 · ua-sfms-921 · qa-nctc-110390-electro-sanam-company · fr-ga-8348 · NK-ZCUpq8DjbLAbbAEorLrebU · au-dfat-7722-electro-sanam-company · unsc-110390 · ch-seco-8359 · ua-sfms-1741 · eu-fsf-eu-1708-55 · fr-ga-8383 · eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0 · tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e · ch-seco-65868 · ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be · NK-Yf4v85xCYyz3cN4R3QsB33 · gb-hmt-named-electro-sanam-company · NK-Bo2n6hEjeJpTRXKNNMtpeP · ua-nsdc-27357-promislova-grupa-sanam · ua-sfms-1790 · eu-fsf-eu-13644-21 · ca-sema-1-223-ir-sanam-industries · jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e · gb-hmt-16111 · tw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a · jp-eul-4567b8bf2fdbaceef4e528975654e5be6e05b98f · jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 · gb-hmt-10443 · ua-nsdc-27321-kompania-sanam-elektro · gb-fcdo-inu0225 · au-dfat-1040-electro-sanam-company · eu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e · zafic-68-electro-sanam-company · zafic-214-sanam-industrial-group · mc-freezes-71432268455652963ad94ccabe7cc0f092c891beFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran | Iran | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10103864724 | - | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Israel | Isreali Ministry of Finance | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Iran |
| Tehran · Tehran, Iran | Iran |
10103864724 | - | National identification card | - | - |