Statements: ESNICO (Equipment Supplier for Nuclear Industries Corporation)

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressNo1, 37th Avenue, Asadabadi Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
LegalEntity:addressTehran, No 1, 37th Avenue, Asadabadi Street, Iranch_seco_sanctionsch-seco-9053
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)be_fod_sanctionseu-fsf-eu-1955-95
Organization:addressn°1, 37th Avenue, Asadabadi Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1829
Organization:addressTehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1955-95
LegalEntity:addressEntityaddr-abf890c52dd04f9e3fd0e80ac525183519f5114ech_seco_sanctionsch-seco-9053
Organization:addressEntityaddr-7686df37de879050294d690c3c4c7f3c6f0c4b13eu_fsfeu-fsf-eu-1955-95
LegalEntity:addressEntityaddr-d90b136fdec07db39974a68d32c676ddd3b2218benggb_hmt_sanctionsgb-hmt-11187
LegalEntity:addressEntityaddr-0dabef0a78fa8c8561f281f2059e0e82f40a6880au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:addressEntityaddr-7686df37de879050294d690c3c4c7f3c6f0c4b13be_fod_sanctionseu-fsf-eu-1955-95
Organization:aliasEquipment Supplier for Nuclear Industries Corporationfrafr_tresor_gels_avoirfr-ga-1829
Organization:aliasESNICO Co.enggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasEquipment Supplier for Nuclear Industries Corporationframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
Organization:aliasEquipment Supply of Nuclear Industries Coenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:aliasESNICOau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:aliasEsnico Companyenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:aliasESNICO Co.enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:aliasEquipment Supply of Nuclear Industries Coenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:aliasEquipment Supplier for Nuclear Industries Corporationenggb_hmt_sanctionsgb-hmt-11187
Organization:aliasEquipment Supplier for Nuclear Industries Corporationenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasEsnico Companyenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:countryirch_seco_sanctionsch-seco-9053
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11187
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1829
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:countryirjpnjp_meti_euljp-eul-1d80669baa01a4fe650223bcac8c486c7ee63d62
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:countryireu_fsfeu-fsf-eu-1955-95
Organization:countryirbe_fod_sanctionseu-fsf-eu-1955-95
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9053
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:idcda8188a243bd1b73a8c2a94ceb5b5da812b7792eu_fsfeu-fsf-eu-1955-95
Organization:id6d0e39262f3c85592ee104a2f9c13463b4c853acfrafr_tresor_gels_avoirfr-ga-1829
Organization:id62bd5540eed295f009ab611ec389c91bcb866c8fenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:id23c2157b033cc555f57216aa0220d05871aebedeframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
LegalEntity:id83ef1ed0aeae863d34946b6f1ab2f9d4e8051851au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:idb5a5901b7f4a57e90b29336321c1c8bf4f4f0fbdch_seco_sanctionsch-seco-9053
LegalEntity:id2a96d55366fc74cab9084556e3375b138da4b85benggb_hmt_sanctionsgb-hmt-11187
LegalEntity:id82a8417a6a7a70433f57092621fe35b4d3a62579enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:id99a1b95441b74cf9cbf31595963f71e78be99b1eenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:idd31380554614c93dea6b7f2ad7a6b06790523822enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:idf991a94ffdcd0e29294216bfeec13d22cd89ba9fenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:id3f951a3df224c136f9de452a745781bc1725dac5jpnjp_meti_euljp-eul-1d80669baa01a4fe650223bcac8c486c7ee63d62
Organization:ida4c6da2fab58f55f4d0fcef4a43854deb9c515a6be_fod_sanctionseu-fsf-eu-1955-95
Organization:id87005fb20eb56a5b8b1c5c63ae017a764e6b5a3denggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:id3d1c1e4d546695dec64ee5ee80b69197df234ae7ca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1955-95
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9053
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - az Atomipari Vállalat berendezésbeszállítójahuneu_fsfeu-fsf-eu-1955-95
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)engjp_meti_euljp-eul-1d80669baa01a4fe650223bcac8c486c7ee63d62
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)enggb_hmt_sanctionsgb-hmt-11187
Organization:nameESNICOengeu_fsfeu-fsf-eu-1955-95
Organization:nameESNICOfrafr_tresor_gels_avoirfr-ga-1829
Organization:nameESNICO - Доставчик на оборудване за Nuclear Industries Corporationbuleu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléachbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameEquipment Supplier for Nuclear Industries Corporationengbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICOengbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - dostawca sprzętu dla Nuclear Industries Corporationpolbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nuklearimltbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - Fornecedor de equipamento à Nuclear Industries Corporationporbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - Доставчик на оборудване за Nuclear Industries Corporationbulbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - az Atomipari Vállalat berendezésbeszállítójahunbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameEquipment Supplier for Nuclear Industries Corporationengeu_fsfeu-fsf-eu-1955-95
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporationca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:nameESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nuklearimlteu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - Fornecedor de equipamento à Nuclear Industries Corporationporeu_fsfeu-fsf-eu-1955-95
LegalEntity:nameEQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)enggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:nameESNICOframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)ch_seco_sanctionsch-seco-9053
Organization:nameESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléacheu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)enggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:nameESNICO - dostawca sprzętu dla Nuclear Industries Corporationpoleu_fsfeu-fsf-eu-1955-95
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
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
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.engbe_fod_sanctionseu-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: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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:phone+98 21 88214641 2enggb_hmt_sanctionsgb-hmt-11187
Organization:phone+982188214616enggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:phone+982188214616enggb_hmt_sanctionsgb-hmt-11187
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9053
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1955-95
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1829
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1955-95
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WJdmZoIHBgKKW5kCFUYld5HXIKMenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1829frafr_tresor_gels_avoirfr-ga-1829
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
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