Statements: Electro Sanam Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSANAM INDUSTRIAL GROUPtw_shtctw-shtc-555d73a6ac8e7bdf7fa911bfebd3d1d78e68fc73
Organization:notesOther information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.il_wmd_sanctionsil-wmd-110b5bc716f7b57f7eb03a2b57a6d0f28c12eafa
LegalEntity:notes[Old Reference # E.03.III.3]ch_seco_sanctionsch-seco-65868
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-bd6f65956f2c630bad1650f97900857a4dde248c
LegalEntity:notesIRe.014. Designation: AIO front-company, involved in the ballistic missile programme.au_dfat_sanctionsau-dfat-8510-electro-sanam-company
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:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]za_fic_sanctionszafic-68-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: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
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]un_sc_sanctionsunsc-110390
Organization:notesструктурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програмиukrua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
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:notes10103864724 (id-National identification card) (National ID no.: 10103864724)be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
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:notesP.O. Box 19395/5339eu_fsfeu-fsf-eu-1708-55
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:notesIRe.063. Designation: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.au_dfat_sanctionsau-dfat-8559-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
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:notesP.O. Box 19395/5339be_fod_sanctionseu-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
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: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:notesAIO front-company, involved in the ballistic missile programme.be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
Organization:notesAIO front-company, involved in the ballistic missile programme.engeu_fsfeu-fsf-eu-13644-21
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
LegalEntity:notesAIO front- company, involved in the ballistic missile programme.ch_seco_sanctionsch-seco-65868
Organization:phone+982188757588fr_tresor_gels_avoirfr-ga-1868
Organization:phone+98 21 8757588be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+982188757587eu_fsfeu-fsf-eu-1708-55
Organization:phone+982122549738eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 7863352eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 7867810eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 8757588eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 8757587eu_fsfeu-fsf-eu-1708-55
Organization:phone+982188757588eu_fsfeu-fsf-eu-1708-55
Organization:phone+98 21 7867810be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+98 21 7863352be_fod_sanctionseu-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+982122549738be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+982188757587fr_tresor_gels_avoirfr-ga-1868
Organization:phoneFax: + 98 21 8757588fr_tresor_gels_avoirfr-ga-1868
Organization:phone+982188757588be_fod_sanctionseu-fsf-eu-1708-55
Organization:phone+ 98 21 8757587fr_tresor_gels_avoirfr-ga-1868
Organization:phone+98 21 7863352fr_tresor_gels_avoirfr-ga-1868
Organization:phoneFax: + 98 21 7867810fr_tresor_gels_avoirfr-ga-1868
Organization:phone+982122549738fr_tresor_gels_avoirfr-ga-1868
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1708-55
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7722-electro-sanam-company
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0225
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65868
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13644-21
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1868
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8348
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27357-promislova-grupa-sanam
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110390
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8559-sanam-industrial-group
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16111
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8348
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8383
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27321-kompania-sanam-elektro
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1708-55
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8383
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8510-electro-sanam-company
Organization:registrationNumber339747be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
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Organization:registrationNumber339747frafr_tresor_gels_avoirfr-ga-1868
Organization:registrationNumber339747eu_fsfeu-fsf-eu-1708-55
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1868fr_tresor_gels_avoirfr-ga-1868
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-ffdc8c90b0e7343b1141af7d4fd542e918f12866
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8348fr_tresor_gels_avoirfr-ga-8348
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IAh0PeB6z__3u2I44SD8XyWDJ2cgb_coh_disqualifiedgb-coh-iah0peb6z-3u2i44sd8xywdj2c
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8383fr_tresor_gels_avoirfr-ga-8383
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