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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:addressEntityaddr-93ef4bd0ba759405b9baff2c63b36c6403373770ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:addressEntityaddr-03559c549dfd2dfb50ebb429935e37deb7b779a2ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasElectro Sanam Co.ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasSanam Industrial Groupch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasE.X. Co.ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasElectro Sanamch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasSanam Electronicsch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasElectro Sanam Industriesch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:aliasE.S. Co.ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:countryirch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:id551c2e9376e5aa328f7fa7361f4cac3a9de2a653ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:incorporationDate1992ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:nameElectro Sanam Companych_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesFax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesRegistration no.: 339747ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesNational ID no.: 10103864724ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesEmail: fadjr@isiran-net.com; info@sanamel.comch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesTelephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesAssociated entities: Sanam Industrial Group; Aerospace Industries Organizationch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:notesElectro 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.ch_seco_sanctionsch-seco-65868
NK-nhYY5ysuzwFBYdVxTJWXTuLegalEntity:topicssanctionch_seco_sanctionsch-seco-65868
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