Canonical ID: NK-noXkreqib2P4Pe8hnUd7ZS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No1, 37th Avenue, Asadabadi Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:address | No 1, 37th Avenue, Asadabadi Street, Tehran | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:address | Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:address | Tehran, No 1, 37th Avenue, Asadabadi Street, Iran | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:address | No1 37th Avenue, Asadabadi Street, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | |||
Organization:address | n°1, 37th Avenue, Asadabadi Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
Organization:address | n°1, 37th Avenue, Asadabadi Street, Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
Organization:address | Tehran, No1, 37th Avenue, Asadabadi Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:addressEntity | addr-d90b136fdec07db39974a68d32c676ddd3b2218b | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:addressEntity | addr-0dabef0a78fa8c8561f281f2059e0e82f40a6880 | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
LegalEntity:addressEntity | addr-abf890c52dd04f9e3fd0e80ac525183519f5114e | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:addressEntity | addr-7686df37de879050294d690c3c4c7f3c6f0c4b13 | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:alias | Equipment Supply of Nuclear Industries Co | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:alias | ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:alias | Equipment Supplier for Nuclear Industries Corporation | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
LegalEntity:alias | ESNICO Co. | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:alias | Equipment Supplier for Nuclear Industries Corporation | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
Organization:alias | ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:alias | ESNICO - dostawca sprzętu dla Nuclear Industries Corporation | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:alias | Equipment Supply of Nuclear Industries Co | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:alias | Esnico Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:alias | Equipment Supplier for Nuclear Industries Corporation | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:alias | ESNICO | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:alias | Equipment Supplier for Nuclear Industries Corporation | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:alias | ESNICO - Доставчик на оборудване за Nuclear Industries Corporation | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:alias | ESNICO Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:alias | ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:alias | ESNICO - az Atomipari Vállalat berendezésbeszállítója | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:alias | Esnico Company | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-11187 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1829 | ||||
LegalEntity:createdAt | 2010-07-27 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:id | 3a88e4f4cf2ce83229974a15232632663a6bd3ae | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | ||||
LegalEntity:id | 99f8d5f7b1c972ab610bc457fde470fa8481183e | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | ||||
LegalEntity:id | b5a5901b7f4a57e90b29336321c1c8bf4f4f0fbd | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:id | 23c2157b033cc555f57216aa0220d05871aebede | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | ||||
Organization:id | 1a401b6dab368c2d70dae01cdf6496db67bc702b | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:id | 18acd3fb1cef4750dcccf3c299507ea0afff5db0 | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:id | 19b9c6fcb90e70786e9d9c2e122ebdbca009fabd | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:id | 5fee1570b20e0daca06ce14753db9aaf4c7be780 | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:id | 39552e5b8bb86d002d740e5109c18715cf4301df | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:id | 4173d35c218f39a7827e5619b7cf1b61fb0ffd8e | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:id | d52564587d6d25fb9e1af2bfce113ccadc6411a5 | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:id | 72ee9215ecc251fa83f1c9baed545373c6e75ea0 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:id | ab71f4f4344530662cf5445b1fe6deb12d46cdd5 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:id | 2ac4c614bb77b436b6761b8ce4c7f8341c7601b4 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:id | 22c955e7bd67cf5ade34171671c9c8b63d025213 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:id | 425edc69166373c38fb46cf81573edf303bbb5ab | gb_hmt_sanctions | gb-hmt-11187 | ||||
Organization:id | 84e89e87a890ac0262c7f0ea6be134a97c5bbed6 | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
LegalEntity:id | 3d1c1e4d546695dec64ee5ee80b69197df234ae7 | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:id | 4d80ebe8fbc7e42c3fa6acac0e639cd2493f9cc4 | fr_tresor_gels_avoir | fr-ga-1829 | ||||
LegalEntity:id | 83ef1ed0aeae863d34946b6f1ab2f9d4e8051851 | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:modifiedAt | 2022-03-04 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | eng | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | |||
LegalEntity:name | EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:name | ESNICO | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
Organization:name | ESNICO | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
Organization:name | Equipment Supplier for Nuclear Industries Corporation | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | ESNICO - dostawca sprzętu dla Nuclear Industries Corporation | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | ESNICO - Доставчик на оборудване за Nuclear Industries Corporation | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | Equipment Supplier for Nuclear Industries Corporation | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:name | ESNICO | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:name | ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION) | eng | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | |||
Organization:name | ESNICO - az Atomipari Vállalat berendezésbeszállítója | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:name | ESNICO | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:notes | Procures 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. | eng | eu_fsf | eu-fsf-eu-1955-95 | |||
LegalEntity:notes | Procures 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_sanctions | ch-seco-9053 | ||||
Organization:notes | (Date of UN designation: 2010-07-26) | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:notes | Procures 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_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:notes | Société 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 Bakhtiar | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:phone | +982188214616 | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
LegalEntity:phone | +98 21 88214641 2 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:phone | +982188214616 | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1829 | fr_tresor_gels_avoir | fr-ga-1829 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WJdmZoIHBgKKW5kCFUYld5HXIKM | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | ||||