Statements: Electro Sanam Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4e3e2a98b123b706afb211c460d4b5edb2868711un_sc_sanctionsunsc-110390
LegalEntity:idfe2debe5d65efc08f183fcbbfa3ea933f9e0b89fau_dfat_sanctionsau-dfat-7722-electro-sanam-company
Organization:idb208d2661a0d43e0c3e1e5e8f4b7e6c6a5790309jpnjp_mof_sanctionsja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
Company:id712d9c9c95b49b13a97a48570569f88ad17763b6enggb_hmt_sanctionsgb-hmt-named-electro-sanam-company
Organization:id3f23f2525cdde46418f7314d2415def6b19200a7frafr_tresor_gels_avoirfr-ga-8348
Organization:ide8932067f65828bdf69ad6b9e5343dae77ba6765be_fod_sanctionseu-fsf-eu-1708-55
Organization:id3f9fbf3d4d8cd54c55cd60d19b7383cc0fac263bfrafr_tresor_gels_avoirfr-ga-8383
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LegalEntity:id71f65360cd23a537ac22fbde5bde852587626bb2tw_shtctw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a
Organization:id23cfa256545a2086b7d79828062bcaf82acc864feu_fsfeu-fsf-eu-1708-55
Organization:ide60e85ee15b008e5502d4a28581ae2fba31f12e6enggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:id22fc2ece8a9f33820880011a8b6119eb1d5ce1beframc_fund_freezesmc-freezes-71432268455652963ad94ccabe7cc0f092c891be
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Organization:idb4f67a94d756cd2f0ecfaed7a2c19460f77538a4eu_fsfeu-fsf-eu-13644-21
LegalEntity:idf2acd040a3021e25287bd90e421409760f3f593fua_sfms_blacklistua-sfms-1741
Company:idf68828cd745c49ae8503ab04d084b22882acfa81eu_journal_sanctionseu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e
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LegalEntity:idb6a893109270115a9abb9b76ef80f12893077895za_fic_sanctionszafic-68-electro-sanam-company
Company:id88ec9dd699ec1cc321cf18bb2c866fcd97164e4beu_journal_sanctionseu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0
LegalEntity:id794a07d77375c91633ddb63ee2f13f2afaa5bb2dch_seco_sanctionsch-seco-65868
Organization:idNumber10103864724eu_fsfeu-fsf-eu-1708-55
Organization:idNumber10103864724frafr_tresor_gels_avoirfr-ga-1868
Organization:idNumber10103864724be_fod_sanctionseu-fsf-eu-1708-55
LegalEntity:incorporationDate1992ch_seco_sanctionsch-seco-65868
Organization:incorporationDate1992frafr_tresor_gels_avoirfr-ga-1868
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1868
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1708-55
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-65868
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16111
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1708-55
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13644-21
LegalEntity:nameELECTRO SANAM COMPANYun_sc_sanctionsunsc-110390
Organization:nameELECTRO SANAM COMPANYframc_fund_freezesmc-freezes-71432268455652963ad94ccabe7cc0f092c891be
Organization:nameELECTRO SANAM COMPANYenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
Organization:nameSanam Industrial Groupengeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Companyengeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanamengeu_fsfeu-fsf-eu-1708-55
Organization:nameE.X. Co.engeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Co.engeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Industriesengeu_fsfeu-fsf-eu-1708-55
Organization:nameSanam Electronicsengeu_fsfeu-fsf-eu-1708-55
Organization:nameE.S. Co.engeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Vállalathuneu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Companyengeu_fsfeu-fsf-eu-13644-21
Organization:nameE. X. Co.engeu_fsfeu-fsf-eu-13644-21
Organization:nameE. S. Co.engeu_fsfeu-fsf-eu-13644-21
LegalEntity:nameELECTRO SANAM COMPANYza_fic_sanctionszafic-68-electro-sanam-company
LegalEntity:nameSANAM INDUSTRIAL GROUPza_fic_sanctionszafic-214-sanam-industrial-group
Organization:nameElectro Sanam Companyengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameElectro Sanam Vállalathunbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameSanam Industrial Groupengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameElectro Sanam Industriesengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameElectro Sanam Co.engbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameSanam Electronicsengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameE.X. Co.engbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameElectro Sanamengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameE.S. Co.engbe_fod_sanctionseu-fsf-eu-1708-55
LegalEntity:nameELECTRO SANAM COMPANYtw_shtctw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a
LegalEntity:nameSANAM INDUSTRIAL GROUPtw_shtctw-shtc-5fcc9ac1cb184c3cc53368c65e972d79ee5c0ac0
Organization:nameSanam Industrial Groupua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
Organization:nameПромислова група "Санам"ukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
Organization:nameКомпанія "Санам електро"ukrua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
Organization:nameElectro Sanam Companyua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
Organization:nameELECTRO SANAM COMPANYengqa_nctc_sanctionsqa-nctc-110390-electro-sanam-company
Organization:nameشركة سنام للإلكترونياتaraqa_nctc_sanctionsqa-nctc-110390-electro-sanam-company
Organization:nameELECTRO SANAM COMPANYengjp_mof_sanctionsja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
Organization:nameエレクトロ・サナム・カンパニーjpnjp_mof_sanctionsja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
Organization:nameElectro Sanam Companyfrafr_tresor_gels_avoirfr-ga-1868
Organization:nameSanam Industrial Groupfrafr_tresor_gels_avoirfr-ga-8348
Organization:nameElectro Sanam Companyfrafr_tresor_gels_avoirfr-ga-8383
LegalEntity:nameELECTRO SANAM COMPANYau_dfat_sanctionsau-dfat-7722-electro-sanam-company
LegalEntity:nameElectro Sanam Companych_seco_sanctionsch-seco-65868
Company:nameElectro Sanam Companyenggb_hmt_sanctionsgb-hmt-named-electro-sanam-company
LegalEntity:nameELECTRO SANAM COMPANYenggb_hmt_sanctionsgb-hmt-16111
Company:nameElectro Sanam Companyeu_journal_sanctionseu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0
Company:nameSanam Industrial Groupeu_journal_sanctionseu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e
Organization:nameE. S. Co.enggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:nameE.X. Coenggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:nameELECTRO SANAM COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0225
LegalEntity:nameElectro Sanam Companyengjp_meti_euljp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e
Organization:nameELECTRO SANAM COMPANYil_wmd_sanctionsil-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916
LegalEntity:nameELECTRO SANAM COMPANYtr_fcibtr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e
LegalEntity:nameELECTRO SANAM COMPANYua_sfms_blacklistua-sfms-1741
LegalEntity:nameSANAM INDUSTRIAL GROUPua_sfms_blacklistua-sfms-1790
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
Organization:notesP.O. Box 19395/5339be_fod_sanctionseu-fsf-eu-1708-55
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
Organization:notesP.O. Box 19395/5339eu_fsfeu-fsf-eu-1708-55
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques)frafr_tresor_gels_avoirfr-ga-8383
Organization:notes航空宇宙産業機構(AIO)のフロント・カンパニー、弾道ミサイル計画に関与。jpnjp_mof_sanctionsja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916
Organization:notesструктурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програмиukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.au_dfat_sanctionsau-dfat-7722-electro-sanam-company
Organization:notesAIO front-company, involved in the ballistic missile programme.engeu_fsfeu-fsf-eu-13644-21
Organization:notesEntité 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 missilesfrafr_tresor_gels_avoirfr-ga-8348
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]za_fic_sanctionszafic-68-electro-sanam-company
Organization:notesa front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organizationeu_fsfeu-fsf-eu-1708-55
Organization:notesELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0225
LegalEntity:notesSubordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9]za_fic_sanctionszafic-214-sanam-industrial-group
Organization:notesa front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organizationbe_fod_sanctionseu-fsf-eu-1708-55
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