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Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sanam Electro Company | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:id | 556b42c13e472691a3ecd39c4cedbc4e029e5bd5 | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:id | b4d4e72e2c1e34150fe355caa52ec70ecc6698aa | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:id | fe2debe5d65efc08f183fcbbfa3ea933f9e0b89f | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:name | ELECTRO SANAM COMPANY | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:name | ELECTRO SANAM COMPANY | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:name | SANAM INDUSTRIAL GROUP | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:notes | IRe.063. Designation: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program. | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:notes | IRe.014. Designation: AIO front-company, involved in the ballistic missile programme. | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8559-sanam-industrial-group | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:weakAlias | E. S. Co. | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:weakAlias | EX Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:weakAlias | E. X. Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:weakAlias | ES Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:weakAlias | E. X. Co. | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||
LegalEntity:weakAlias | E. S. Co. | au_dfat_sanctions | au-dfat-8510-electro-sanam-company | ||||