Statements: Electro Sanam Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1790`	2025-09-29
`LegalEntity:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1741`	2025-09-29
`Organization:topics`	sanction	be_fod_sanctions	`be-fod-dbd75d67b5656ef3ceb08579f9b74f36d92fb2a1`	2025-12-01
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e`	2024-10-17
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-8559-sanam-industrial-group`	2025-12-12
`Organization:topics`	sanction	il_wmd_sanctions	`il-wmd-bd6f65956f2c630bad1650f97900857a4dde248c`	2025-11-28
`Organization:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-iah0peb6z-3u2i44sd8xywdj2c`	2025-04-10
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-214-sanam-industrial-group`	2025-09-29
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7722-electro-sanam-company`	2023-10-20
`LegalEntity:weakAlias`	E. X. Co	au_dfat_sanctions	`au-dfat-7722-electro-sanam-company`	2025-11-06
`LegalEntity:weakAlias`	E. S. Co.	au_dfat_sanctions	`au-dfat-8510-electro-sanam-company`	2025-12-12
`LegalEntity:weakAlias`	ES Co	au_dfat_sanctions	`au-dfat-7722-electro-sanam-company`	2025-11-06
`LegalEntity:weakAlias`	E. S. Co.	au_dfat_sanctions	`au-dfat-7722-electro-sanam-company`	2025-11-06
`LegalEntity:weakAlias`	EX Co	au_dfat_sanctions	`au-dfat-7722-electro-sanam-company`	2025-11-06
`LegalEntity:weakAlias`	E. X. Co.	au_dfat_sanctions	`au-dfat-8510-electro-sanam-company`	2025-12-12