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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 | E.S. Co. | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:alias | Sanam Electronics | 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 | Electro Sanam Industries | 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: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 | Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 | 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 | 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 | 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 | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Registration no.: 339747 | 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 | ||||