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Canonical ID: NK-nhYY5ysuzwFBYdVxTJWXTu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Electro 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 prolifération | fra | fr_tresor_gels_avoir | fr-ga-1868 | |||
Organization:notes | Entité 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 missiles | fra | fr_tresor_gels_avoir | fr-ga-8348 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques) | fra | fr_tresor_gels_avoir | fr-ga-8383 | |||
Organization:notes | Other information: AIO front-company, involved in the ballistic missile programme. | il_wmd_sanctions | il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 | ||||
Organization:notes | P.O. Box 19395/5339 | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:notes | a 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 Organization | eu_fsf | eu-fsf-eu-1708-55 | ||||
Organization:notes | AIO front-company, involved in the ballistic missile programme. | eng | eu_fsf | eu-fsf-eu-13644-21 | |||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] | un_sc_sanctions | unsc-110390 | ||||
LegalEntity:notes | Previously 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_sanctions | au-dfat-7722-electro-sanam-company | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Registration no.: 339747 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Electro 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_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Email: fadjr@isiran-net.com; info@sanamel.com | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | National ID no.: 10103864724 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587 | ch_seco_sanctions | ch-seco-65868 | ||||
LegalEntity:notes | Electro 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) | eng | gb_hmt_sanctions | gb-hmt-16111 | |||
Organization:notes | P.O. Box 19395/5339 | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:notes | a 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 Organization | be_fod_sanctions | eu-fsf-eu-1708-55 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-iah0peb6z-3u2i44sd8xywdj2c | |||
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。 | jpn | jp_mof_sanctions | ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be | |||
Organization:notes | структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми | ukr | ua_nsdc_sanctions | ua-nsdc-27357-promislova-grupa-sanam | |||
Organization:notes | ELECTRO 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0225 | |||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] | za_fic_sanctions | zafic-68-electro-sanam-company | ||||
LegalEntity:notes | Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9] | za_fic_sanctions | zafic-214-sanam-industrial-group | ||||
Organization:notes | Tél : + 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) | fra | mc_fund_freezes | mc-freezes-71432268455652963ad94ccabe7cc0f092c891be | |||