Statements: Electro Sanam Company

Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehranenggb_hmt_sanctionsgb-hmt-16111
LegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474denggb_hmt_sanctionsgb-hmt-16111
LegalEntity:aliasE. S. Co.enggb_hmt_sanctionsgb-hmt-16111
LegalEntity:aliasE.X. Coenggb_hmt_sanctionsgb-hmt-16111
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16111
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16111
LegalEntity:ida57d62d70e31ba27811f906f8953297ea949bd4benggb_hmt_sanctionsgb-hmt-16111
Company:id712d9c9c95b49b13a97a48570569f88ad17763b6enggb_hmt_sanctionsgb-hmt-named-electro-sanam-company
LegalEntity:id481c1cf80c5f5582913f290484eeb95f431a17cfenggb_hmt_sanctionsgb-hmt-16111
LegalEntity:idca683b17598040b471dac81c25c4464fcd030563enggb_hmt_sanctionsgb-hmt-16111
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16111
LegalEntity:nameELECTRO SANAM COMPANYenggb_hmt_sanctionsgb-hmt-16111
Company:nameElectro Sanam Companyenggb_hmt_sanctionsgb-hmt-named-electro-sanam-company
LegalEntity:notesElectro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)enggb_hmt_sanctionsgb-hmt-16111
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16111
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16111
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