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Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | E. X. Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | Sanam Electro Company | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | ES Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | EX Co | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:alias | E. S. Co. | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:id | 44dfa1203269d026d19234322f55d5d4befa1145 | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:name | ELECTRO SANAM COMPANY | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7722-electro-sanam-company | ||||