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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-93ef4bd0ba759405b9baff2c63b36c6403373770 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:addressEntity | addr-03559c549dfd2dfb50ebb429935e37deb7b779a2 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Electro Sanam Industries | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Sanam Electronics | 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 Industrial Group | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | E.X. Co. | 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 | Place of registration: Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | National ID no.: 10103864724 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Email: fadjr@isiran-net.com; info@sanamel.com | 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 | Registration no.: 339747 | 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 | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | 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:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65868 | ||||