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Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:address | Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:addressEntity | addr-03559c549dfd2dfb50ebb429935e37deb7b779a2 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:addressEntity | addr-93ef4bd0ba759405b9baff2c63b36c6403373770 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Sanam Industrial Group | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E.S. Co. | 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: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: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 | Place of registration: Iran | 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 | Registration no.: 339747 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | National ID no.: 10103864724 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | 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 | Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Email: fadjr@isiran-net.com; info@sanamel.com | 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 | ||||