Statements: Electro Sanam Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idfe2debe5d65efc08f183fcbbfa3ea933f9e0b89fau_dfat_sanctionsau-dfat-7722-electro-sanam-company
LegalEntity:id556b42c13e472691a3ecd39c4cedbc4e029e5bd5au_dfat_sanctionsau-dfat-8510-electro-sanam-company
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LegalEntity:id10eb9ed0ca909e866c9bcbdba781367c9d6d0f5fch_seco_sanctionsch-seco-65868
Company:id88ec9dd699ec1cc321cf18bb2c866fcd97164e4beu_journal_sanctionseu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0
Company:idf68828cd745c49ae8503ab04d084b22882acfa81eu_journal_sanctionseu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e
LegalEntity:id23f83f6e7e7b2561ac077125059d085e2701a19atr_fcibtr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e
Organization:id3ce9ba886ce32cbcca8efc06db2251a05ff75ba2gb_fcdo_sanctionsgb-fcdo-inu0225
Company:id9cef9cd494325b26c32feb1fcb6bf67cc3a79ecbgb_fcdo_sanctionsgb-fcdo-named-electro-sanam-company
Organization:ida9213b2494f7ce3627dfb351a767bb0083a39c25gb_fcdo_sanctionsgb-fcdo-inu0225
Organization:iddad5bcfd9c5e5a40ed691b2723263da7896b0720gb_fcdo_sanctionsgb-fcdo-inu0225
Organization:idNumber10103864724eu_fsfeu-fsf-eu-1708-55
Organization:idNumber10103864724frafr_tresor_gels_avoirfr-ga-1868
Organization:incorporationDate1992fr_tresor_gels_avoirfr-ga-1868
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-1868
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13644-21
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16111
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-65868
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Companyfrafr_tresor_gels_avoirfr-ga-1868
Organization:nameElectro Sanam Companyfrafr_tresor_gels_avoirfr-ga-8383
Organization:nameПромислова група "Санам"ua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
Organization:nameELECTRO SANAM COMPANYenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
Organization:nameE.X. Coenggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:nameSanam Industrial Groupfrafr_tresor_gels_avoirfr-ga-8348
Organization:nameSanam Industrial Groupbe_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:nameElectro Sanam Co.be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:nameE.S. Co.be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:nameElectro Sanam Industriesbe_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:nameE.X. Co.eu_fsfeu-fsf-eu-1708-55
Organization:nameE. S. Co.be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
Organization:nameE. X. Co.be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
LegalEntity:nameElectro Sanam Companyengjp_meti_euljp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e
Organization:nameElectro Sanam Companyeu_fsfeu-fsf-eu-13644-21
Organization:nameE. X. Co.eu_fsfeu-fsf-eu-13644-21
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 Companybe_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
Organization:nameE. S. Co.eu_fsfeu-fsf-eu-13644-21
Company:nameElectro Sanam Companyenggb_fcdo_sanctionsgb-fcdo-named-electro-sanam-company
Organization:nameElectro Sanam Industrieseu_fsfeu-fsf-eu-1708-55
Organization:nameE.S. Co.eu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Co.eu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanameu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Companyeu_fsfeu-fsf-eu-1708-55
Organization:nameКомпанія "Санам електро"ua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
Organization:nameSanam Industrial Groupeu_fsfeu-fsf-eu-1708-55
Organization:nameSanam Electronicseu_fsfeu-fsf-eu-1708-55
Organization:nameELECTRO SANAM COMPANYframc_fund_freezesmc-freezes-71432268455652963ad94ccabe7cc0f092c891be
Company:nameSanam Industrial Groupeu_journal_sanctionseu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e
Organization:nameELECTRO SANAM COMPANYil_wmd_sanctionsil-wmd-bd6f65956f2c630bad1650f97900857a4dde248c
Company:nameElectro Sanam Companyeu_journal_sanctionseu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0
Organization:nameElectro Sanam Companybe_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:nameКомпанія "Санам електро"ukrua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
LegalEntity:nameELECTRO SANAM COMPANYtr_fcibtr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e
Organization:nameSANAM INDUSTRIAL GROUPil_wmd_sanctionsil-wmd-110b5bc716f7b57f7eb03a2b57a6d0f28c12eafa
Organization:nameSanam Electronicsbe_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:nameElectro Sanam Companyua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
LegalEntity:nameElectro Sanam Companych_seco_sanctionsch-seco-65868
LegalEntity:nameSANAM INDUSTRIAL GROUPua_sfms_blacklistua-sfms-1790
LegalEntity:nameSANAM INDUSTRIAL GROUPza_fic_sanctionszafic-214-sanam-industrial-group
Organization:nameElectro Sanambe_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Company:nameElectro Sanam Companyenggb_hmt_sanctionsgb-hmt-named-electro-sanam-company
LegalEntity:nameELECTRO SANAM COMPANYza_fic_sanctionszafic-68-electro-sanam-company
Organization:nameElectro Sanam Vállalatbe_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
LegalEntity:nameELECTRO SANAM COMPANYua_sfms_blacklistua-sfms-1741
LegalEntity:nameELECTRO SANAM COMPANYun_sc_sanctionsunsc-110390
Organization:nameПромислова група "Санам"ukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
LegalEntity:nameSANAM INDUSTRIAL GROUPtw_shtctw-shtc-555d73a6ac8e7bdf7fa911bfebd3d1d78e68fc73
LegalEntity:nameELECTRO SANAM COMPANYenggb_hmt_sanctionsgb-hmt-16111
LegalEntity:nameSANAM INDUSTRIAL GROUPau_dfat_sanctionsau-dfat-8559-sanam-industrial-group
LegalEntity:nameELECTRO SANAM COMPANYau_dfat_sanctionsau-dfat-8510-electro-sanam-company
Organization:nameSanam Industrial Groupua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
Organization:nameELECTRO SANAM COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:nameشركة سنام للإلكترونياتaraqa_nctc_sanctionsqa-nctc-110390-electro-sanam-company
Organization:nameELECTRO SANAM COMPANYengqa_nctc_sanctionsqa-nctc-110390-electro-sanam-company
LegalEntity:nameELECTRO SANAM COMPANYau_dfat_sanctionsau-dfat-7722-electro-sanam-company
Organization:nameE. S. Co.enggb_fcdo_sanctionsgb-fcdo-inu0225
LegalEntity:nameELECTRO SANAM COMPANYtw_shtctw-shtc-fb6a694370c0e21abe20d550cf58d26a87be06f5
Organization:nameE.X. Co.be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
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
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
Organization:notesAIO front-company, involved in the ballistic missile programme.be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
Organization:notes10103864724 (id-National identification card) (National ID no.: 10103864724)be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
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
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:notesTél : + 98 21 8757587; +98 21 7863352; +98 21 88757587 Fax : + 98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 Courriel : fadjr@isiran-net.com ; info@sanamel.com Lieu d’enregistrement: Iran Date d’enregistrement: 1992 N° d’enregistrement: 339747 N° d'identification national : 10103864724 Établissement principal: Téhéran, Iran Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)framc_fund_freezesmc-freezes-71432268455652963ad94ccabe7cc0f092c891be
Organization:notesструктурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програмиukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-bd6f65956f2c630bad1650f97900857a4dde248c
Organization:notesOther information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.il_wmd_sanctionsil-wmd-110b5bc716f7b57f7eb03a2b57a6d0f28c12eafa
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]za_fic_sanctionszafic-68-electro-sanam-company
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]un_sc_sanctionsunsc-110390
Organization:notesElectro 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 proliférationfrafr_tresor_gels_avoirfr-ga-1868
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
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
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
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