Statements: Electro Sanam Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idNumber10103864724eu_fsfeu-fsf-eu-1708-55
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
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-65868
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16111
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1708-55
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1708-55
Organization:nameE.S. Co.engbe_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:nameE.X. Co.engbe_fod_sanctionseu-fsf-eu-1708-55
Company:nameElectro Sanam Companyenggb_hmt_sanctionsgb-hmt-named-electro-sanam-company
Organization:nameElectro Sanam Co.engeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Industriesengeu_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 Vállalathuneu_fsfeu-fsf-eu-1708-55
Organization:nameSanam Industrial Groupengeu_fsfeu-fsf-eu-1708-55
Organization:nameE.S. Co.engeu_fsfeu-fsf-eu-1708-55
Organization:nameElectro Sanam Companyengeu_fsfeu-fsf-eu-1708-55
LegalEntity:nameElectro Sanam Companyengjp_meti_euljp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78
Organization:nameElectro Sanam Companyfrafr_tresor_gels_avoirfr-ga-1868
Organization:nameSanam Electronicsengeu_fsfeu-fsf-eu-1708-55
Company:nameSanam Industrial Groupeu_journal_sanctionseu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e
LegalEntity:nameELECTRO SANAM COMPANYun_sc_sanctionsunsc-110390
Organization:nameElectro Sanamengbe_fod_sanctionseu-fsf-eu-1708-55
LegalEntity:nameElectro Sanam Companych_seco_sanctionsch-seco-65868
Organization:nameElectro Sanam Vállalathunbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameELECTRO SANAM COMPANYil_wmd_sanctionsil-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916
Organization:nameSanam Industrial Groupua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
Organization:nameElectro Sanam Companyua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
Organization:nameE.X. Coenggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:nameELECTRO SANAM COMPANYenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
Organization:nameELECTRO SANAM COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0225
LegalEntity:nameELECTRO SANAM COMPANYtr_fcibtr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e
Company:nameElectro Sanam Companyeu_journal_sanctionseu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0
Organization:nameエレクトロ・サナム・カンパニーjpnjp_mof_sanctionsja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
Organization:nameELECTRO SANAM COMPANYengjp_mof_sanctionsja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
Organization:nameElectro Sanam Companyengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameELECTRO SANAM COMPANYframc_fund_freezesmc-freezes-71432268455652963ad94ccabe7cc0f092c891be
Organization:nameПромислова група "Санам"ukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
LegalEntity:nameELECTRO SANAM COMPANYau_dfat_sanctionsau-dfat-7722-electro-sanam-company
LegalEntity:nameELECTRO SANAM COMPANYenggb_hmt_sanctionsgb-hmt-16111
Organization:nameE. S. Co.enggb_fcdo_sanctionsgb-fcdo-inu0225
Organization:nameКомпанія "Санам електро"ukrua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
Organization:nameSanam Industrial Groupengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:nameSanam Electronicsengbe_fod_sanctionseu-fsf-eu-1708-55
Organization:notesструктурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програмиukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
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
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]un_sc_sanctionsunsc-110390
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916
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
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: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: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
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ 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
LegalEntity:notesElectro 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_sanctionsch-seco-65868
LegalEntity:notesFax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738ch_seco_sanctionsch-seco-65868
LegalEntity:notesTelephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587ch_seco_sanctionsch-seco-65868
LegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-65868
LegalEntity:notesEmail: fadjr@isiran-net.com; info@sanamel.comch_seco_sanctionsch-seco-65868
LegalEntity:notesNational ID no.: 10103864724ch_seco_sanctionsch-seco-65868
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-65868
LegalEntity:notesRegistration no.: 339747ch_seco_sanctionsch-seco-65868
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-65868
Organization:notesP.O. Box 19395/5339be_fod_sanctionseu-fsf-eu-1708-55
Organization:notesP.O. Box 19395/5339eu_fsfeu-fsf-eu-1708-55
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:phone+982122549738frafr_tresor_gels_avoirfr-ga-1868
Organization:phone+982188757587frafr_tresor_gels_avoirfr-ga-1868
Organization:phoneFax: + 98 21 8757588frafr_tresor_gels_avoirfr-ga-1868
Organization:phone+98 21 8757587eu_fsfeu-fsf-eu-1708-55
Organization:phone+982122549738eu_fsfeu-fsf-eu-1708-55
Organization:phone+982122549738be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+98 21 8757588be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+98 21 7863352be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+98 21 7863352eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 8757588eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 7867810be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+982188757587eu_fsfeu-fsf-eu-1708-55
Organization:phone+982188757588eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 7867810eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 8757587be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+982188757587be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+982188757588be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+ 98 21 8757587frafr_tresor_gels_avoirfr-ga-1868
Organization:phoneFax: + 98 21 7867810frafr_tresor_gels_avoirfr-ga-1868
Organization:phone+98 21 7863352frafr_tresor_gels_avoirfr-ga-1868
Organization:phone+982188757588frafr_tresor_gels_avoirfr-ga-1868
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1708-55
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1868
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110390
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7722-electro-sanam-company
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65868
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting