Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:address | No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:address | P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Electro Sanam Co. | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E.X. Co | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Electro Sanam Industries | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Electro Sanam | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E.S. Co. | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | E. S. Co. | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:alias | E. X. Co. | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:alias | Sanam Electronics | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:alias | Sanam Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:email | info@sanamel.com | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:email | fadjr@isiran-net.com | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:id | 3f9fbf3d4d8cd54c55cd60d19b7383cc0fac263b | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:id | 5fcc6190185aa9acf09191d211d6958d2b446f91 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:id | 3f23f2525cdde46418f7314d2415def6b19200a7 | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:idNumber | 10103864724 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:incorporationDate | 1992 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:name | Electro Sanam Company | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:name | Electro Sanam Company | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:name | Sanam Industrial Group | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques) | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:notes | Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +982188757587 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +982188757588 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | Fax: + 98 21 8757588 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | + 98 21 8757587 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +98 21 7863352 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | Fax: + 98 21 7867810 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:phone | +982122549738 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:registrationNumber | 339747 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8348 | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1868 | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8383 | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8348 |