Statements: ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Canonical ID: NK-noXkreqib2P4Pe8hnUd7ZS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo1, 37th Avenue, Asadabadi Street, Tehranenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:addressNo 1, 37th Avenue, Asadabadi Street, Tehranau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:addressTehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1955-95
LegalEntity:addressTehran, No 1, 37th Avenue, Asadabadi Street, Iranch_seco_sanctionsch-seco-9053
Organization:addressNo1 37th Avenue, Asadabadi Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:addressn°1, 37th Avenue, Asadabadi Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1829
Organization:addressn°1, 37th Avenue, Asadabadi Street, Téhéran, IRANframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
Organization:addressTehran, No1, 37th Avenue, Asadabadi Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:addressEntityaddr-d90b136fdec07db39974a68d32c676ddd3b2218bgb_hmt_sanctionsgb-hmt-11187
LegalEntity:addressEntityaddr-0dabef0a78fa8c8561f281f2059e0e82f40a6880au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:addressEntityaddr-abf890c52dd04f9e3fd0e80ac525183519f5114ech_seco_sanctionsch-seco-9053
Organization:addressEntityaddr-7686df37de879050294d690c3c4c7f3c6f0c4b13eu_fsfeu-fsf-eu-1955-95
LegalEntity:aliasEquipment Supply of Nuclear Industries Coenggb_hmt_sanctionsgb-hmt-11187
Organization:aliasESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nuklearieu_fsfeu-fsf-eu-1955-95
Organization:aliasEquipment Supplier for Nuclear Industries Corporationframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
LegalEntity:aliasESNICO Co.enggb_hmt_sanctionsgb-hmt-11187
Organization:aliasEquipment Supplier for Nuclear Industries Corporationfrafr_tresor_gels_avoirfr-ga-1829
Organization:aliasESNICO - Fornecedor de equipamento à Nuclear Industries Corporationeu_fsfeu-fsf-eu-1955-95
Organization:aliasESNICO - dostawca sprzętu dla Nuclear Industries Corporationeu_fsfeu-fsf-eu-1955-95
Organization:aliasEquipment Supply of Nuclear Industries Coenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasEsnico Companyenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:aliasEquipment Supplier for Nuclear Industries Corporationenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:aliasESNICOau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:aliasEquipment Supplier for Nuclear Industries Corporationenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasESNICO - Доставчик на оборудване за Nuclear Industries Corporationeu_fsfeu-fsf-eu-1955-95
Organization:aliasESNICO Co.enggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléacheu_fsfeu-fsf-eu-1955-95
Organization:aliasESNICO - az Atomipari Vállalat berendezésbeszállítójaeu_fsfeu-fsf-eu-1955-95
LegalEntity:aliasEsnico Companyenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11187
Organization:countryireu_fsfeu-fsf-eu-1955-95
LegalEntity:countryirch_seco_sanctionsch-seco-9053
LegalEntity:countryirjp_meti_euljp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0061
Organization:countryirfr_tresor_gels_avoirfr-ga-1829
LegalEntity:createdAt2010-07-27gb_hmt_sanctionsgb-hmt-11187
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9053
Organization:id3a88e4f4cf2ce83229974a15232632663a6bd3aegb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
LegalEntity:id99f8d5f7b1c972ab610bc457fde470fa8481183ejp_meti_euljp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc
LegalEntity:idb5a5901b7f4a57e90b29336321c1c8bf4f4f0fbdch_seco_sanctionsch-seco-9053
Organization:id23c2157b033cc555f57216aa0220d05871aebedemc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
Organization:id1a401b6dab368c2d70dae01cdf6496db67bc702bgb_fcdo_sanctionsgb-fcdo-inu0061
Organization:id18acd3fb1cef4750dcccf3c299507ea0afff5db0gb_fcdo_sanctionsgb-fcdo-inu0061
Organization:id19b9c6fcb90e70786e9d9c2e122ebdbca009fabdgb_fcdo_sanctionsgb-fcdo-inu0061
Organization:id5fee1570b20e0daca06ce14753db9aaf4c7be780gb_fcdo_sanctionsgb-fcdo-inu0061
Organization:id39552e5b8bb86d002d740e5109c18715cf4301dfgb_fcdo_sanctionsgb-fcdo-inu0061
Organization:id4173d35c218f39a7827e5619b7cf1b61fb0ffd8egb_fcdo_sanctionsgb-fcdo-inu0061
Organization:idd52564587d6d25fb9e1af2bfce113ccadc6411a5eu_fsfeu-fsf-eu-1955-95
LegalEntity:id72ee9215ecc251fa83f1c9baed545373c6e75ea0gb_hmt_sanctionsgb-hmt-11187
LegalEntity:idab71f4f4344530662cf5445b1fe6deb12d46cdd5gb_hmt_sanctionsgb-hmt-11187
LegalEntity:id2ac4c614bb77b436b6761b8ce4c7f8341c7601b4gb_hmt_sanctionsgb-hmt-11187
LegalEntity:id22c955e7bd67cf5ade34171671c9c8b63d025213gb_hmt_sanctionsgb-hmt-11187
LegalEntity:id425edc69166373c38fb46cf81573edf303bbb5abgb_hmt_sanctionsgb-hmt-11187
Organization:id84e89e87a890ac0262c7f0ea6be134a97c5bbed6be_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
LegalEntity:id3d1c1e4d546695dec64ee5ee80b69197df234ae7ca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:id4d80ebe8fbc7e42c3fa6acac0e639cd2493f9cc4fr_tresor_gels_avoirfr-ga-1829
LegalEntity:id83ef1ed0aeae863d34946b6f1ab2f9d4e8051851au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1955-95
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-11187
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9053
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)ch_seco_sanctionsch-seco-9053
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)engjp_meti_euljp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc
LegalEntity:nameEQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:nameESNICOframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
Organization:nameESNICOfrafr_tresor_gels_avoirfr-ga-1829
Organization:nameEquipment Supplier for Nuclear Industries Corporationbe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameESNICO - dostawca sprzętu dla Nuclear Industries Corporationbe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameESNICO - Доставчик на оборудване за Nuclear Industries Corporationbe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléachbe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nuklearibe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameESNICO - Fornecedor de equipamento à Nuclear Industries Corporationbe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameEquipment Supplier for Nuclear Industries Corporationeu_fsfeu-fsf-eu-1955-95
Organization:nameESNICOeu_fsfeu-fsf-eu-1955-95
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporationca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)enggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:nameESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)enggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:nameESNICO - az Atomipari Vállalat berendezésbeszállítójabe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:nameESNICObe_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:notesProcures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.engeu_fsfeu-fsf-eu-1955-95
LegalEntity:notesProcures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.ch_seco_sanctionsch-seco-9053
Organization:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:notesProcures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.be_fod_sanctionsbe-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d
Organization:notesSociété fournissant des biens industriels, en particulier pour les activités du programme nucléaire menées par l’Organisation iranienne de l’énergie atomique (AEOI), Novin Energy et l’entreprise désignée par l’UE Kalaye Electric Company. Le directeur d’ESNICO est Haleh Bakhtiarfrafr_tresor_gels_avoirfr-ga-1829
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:phone+982188214616gb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:phone+98 21 88214641 2gb_hmt_sanctionsgb-hmt-11187
LegalEntity:phone+982188214616gb_hmt_sanctionsgb-hmt-11187
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9053
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1829
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11187
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1955-95
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1829fr_tresor_gels_avoirfr-ga-1829
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WJdmZoIHBgKKW5kCFUYld5HXIKMgb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
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