Canonical ID: NK-noXkreqib2P4Pe8hnUd7ZS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, IRAN | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
LegalEntity:address | No1, 37th Avenue, Asadabadi Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:address | n°1, 37th Avenue, Asadabadi Street, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
LegalEntity:address | No 1, 37th Avenue, Asadabadi Street, Tehran | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:address | Tehran, No1, 37th Avenue, Asadabadi Street, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:address | Tehran, No 1, 37th Avenue, Asadabadi Street, Iran | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:address | Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
Organization:address | Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:addressEntity | addr-d90b136fdec07db39974a68d32c676ddd3b2218b | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:addressEntity | addr-abf890c52dd04f9e3fd0e80ac525183519f5114e | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:addressEntity | addr-0dabef0a78fa8c8561f281f2059e0e82f40a6880 | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:addressEntity | addr-7686df37de879050294d690c3c4c7f3c6f0c4b13 | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:addressEntity | addr-7686df37de879050294d690c3c4c7f3c6f0c4b13 | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
Organization:alias | ESNICO Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
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 | |||
Organization:alias | Equipment Supplier for Nuclear Industries Corporation | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:alias | Esnico Company | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:alias | ESNICO Co. | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:alias | Equipment Supply of Nuclear Industries 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 | Equipment Supplier for Nuclear Industries Corporation | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
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 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
LegalEntity:createdAt | 2010-07-27 | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:id | 3a88e4f4cf2ce83229974a15232632663a6bd3ae | eng | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | |||
Organization:id | 6d0e39262f3c85592ee104a2f9c13463b4c853ac | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
LegalEntity:id | 81a8655e589751030e8b21259372a9f852213460 | jpn | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | |||
Organization:id | 23c2157b033cc555f57216aa0220d05871aebede | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
LegalEntity:id | 83ef1ed0aeae863d34946b6f1ab2f9d4e8051851 | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
LegalEntity:id | b5a5901b7f4a57e90b29336321c1c8bf4f4f0fbd | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:id | 2a96d55366fc74cab9084556e3375b138da4b85b | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:id | 82a8417a6a7a70433f57092621fe35b4d3a62579 | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:id | 99a1b95441b74cf9cbf31595963f71e78be99b1e | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:id | d31380554614c93dea6b7f2ad7a6b06790523822 | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
LegalEntity:id | f991a94ffdcd0e29294216bfeec13d22cd89ba9f | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:id | 87005fb20eb56a5b8b1c5c63ae017a764e6b5a3d | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:id | cda8188a243bd1b73a8c2a94ceb5b5da812b7792 | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:id | a4c6da2fab58f55f4d0fcef4a43854deb9c515a6 | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
LegalEntity:id | 3d1c1e4d546695dec64ee5ee80b69197df234ae7 | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | eng | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | |||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:name | ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION) | eng | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | |||
Organization:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:name | EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:name | ESNICO - Доставчик на оборудване за Nuclear Industries Corporation | bul | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | Equipment Supplier for Nuclear Industries Corporation | eng | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - az Atomipari Vállalat berendezésbeszállítója | hun | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation | por | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO | eng | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari | mlt | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - dostawca sprzętu dla Nuclear Industries Corporation | pol | eu_fsf | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:name | ESNICO | fra | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | |||
Organization:name | ESNICO - Доставчик на оборудване за Nuclear Industries Corporation | bul | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - az Atomipari Vállalat berendezésbeszállítója | hun | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation | por | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari | mlt | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO | eng | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | Equipment Supplier for Nuclear Industries Corporation | eng | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - dostawca sprzętu dla Nuclear Industries Corporation | pol | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:name | ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
Organization:name | ESNICO | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
LegalEntity:name | ESNICO (Equipment Supplier for Nuclear Industries Corporation) | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
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 | 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 | 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 | be_fod_sanctions | eu-fsf-eu-1955-95 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
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:phone | +98 21 88214641 2 | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:phone | +982188214616 | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:phone | +982188214616 | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9053 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-1955-95 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WJdmZoIHBgKKW5kCFUYld5HXIKM | eng | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1829 | fra | fr_tresor_gels_avoir | fr-ga-1829 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1955-95 | ||||