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Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:address | P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:addressEntity | addr-93ef4bd0ba759405b9baff2c63b36c6403373770 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:addressEntity | addr-03559c549dfd2dfb50ebb429935e37deb7b779a2 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E.S. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Electro Sanam Co. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Sanam Electronics | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E.X. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Sanam Industrial Group | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Electro Sanam Industries | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Electro Sanam | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:id | 794a07d77375c91633ddb63ee2f13f2afaa5bb2d | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:incorporationDate | 1992 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:name | Electro Sanam Company | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Registration no.: 339747 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Email: fadjr@isiran-net.com; info@sanamel.com | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | National ID no.: 10103864724 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65868 | ||||