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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-71432268455652963ad94ccabe7cc0f092c891be`	2024-08-14
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-iah0peb6z-3u2i44sd8xywdj2c`	2025-04-10
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1708-55`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13644-21`	2025-10-07
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-68-electro-sanam-company`	2025-09-29
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-214-sanam-industrial-group`	2025-09-29
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1708-55`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a`	2025-09-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fcc9ac1cb184c3cc53368c65e972d79ee5c0ac0`	2025-09-30
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-110390-electro-sanam-company`	2025-10-09
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be`	2025-09-29
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1868`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8348`	2025-09-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8383`	2025-09-28
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-110390`	2025-09-28
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7722-electro-sanam-company`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-65868`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16111`	2023-10-18
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0225`	2024-05-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-906cdbe1477da99ba5b69156b07b6cf3cd6df36e`	2025-10-22
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916`	2024-10-25
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e`	2024-10-17
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1741`	2025-09-29
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1790`	2025-09-29

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