Statements: ESNICO (Equipment Supplier for Nuclear Industries Corporation)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo1 37th Avenue, Asadabadi Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:addressn°1, 37th Avenue, Asadabadi Street, Téhéran, IRANframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
LegalEntity:addressNo1, 37th Avenue, Asadabadi Street, Tehranenggb_hmt_sanctionsgb-hmt-11187
Organization:addressn°1, 37th Avenue, Asadabadi Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1829
LegalEntity:addressNo 1, 37th Avenue, Asadabadi Street, Tehranau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:addressTehran, No1, 37th Avenue, Asadabadi Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:addressTehran, No 1, 37th Avenue, Asadabadi Street, Iranch_seco_sanctionsch-seco-9053
Organization:addressTehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1955-95
Organization:addressTehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1955-95
LegalEntity:addressEntityaddr-d90b136fdec07db39974a68d32c676ddd3b2218benggb_hmt_sanctionsgb-hmt-11187
LegalEntity:addressEntityaddr-abf890c52dd04f9e3fd0e80ac525183519f5114ech_seco_sanctionsch-seco-9053
LegalEntity:addressEntityaddr-0dabef0a78fa8c8561f281f2059e0e82f40a6880au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:addressEntityaddr-7686df37de879050294d690c3c4c7f3c6f0c4b13eu_fsfeu-fsf-eu-1955-95
Organization:addressEntityaddr-7686df37de879050294d690c3c4c7f3c6f0c4b13be_fod_sanctionseu-fsf-eu-1955-95
Organization:aliasESNICO Co.enggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasEquipment Supply of Nuclear Industries Coenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasEsnico Companyenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:aliasEquipment Supplier for Nuclear Industries Corporationenggb_fcdo_sanctionsgb-fcdo-inu0061
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
Organization:aliasEquipment Supplier for Nuclear Industries Corporationfrafr_tresor_gels_avoirfr-ga-1829
Organization:aliasEquipment Supplier for Nuclear Industries Corporationframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
LegalEntity:aliasEquipment Supplier for Nuclear Industries Corporationenggb_hmt_sanctionsgb-hmt-11187
LegalEntity:aliasESNICOau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11187
Organization:countryirbe_fod_sanctionseu-fsf-eu-1955-95
LegalEntity:countryirjpnjp_meti_euljp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc
Organization:countryireu_fsfeu-fsf-eu-1955-95
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1829
LegalEntity:countryirch_seco_sanctionsch-seco-9053
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9053
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11187
Organization:id3a88e4f4cf2ce83229974a15232632663a6bd3aeenggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:id6d0e39262f3c85592ee104a2f9c13463b4c853acfrafr_tresor_gels_avoirfr-ga-1829
LegalEntity:id81a8655e589751030e8b21259372a9f852213460jpnjp_meti_euljp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc
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
Organization:id87005fb20eb56a5b8b1c5c63ae017a764e6b5a3denggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:idcda8188a243bd1b73a8c2a94ceb5b5da812b7792eu_fsfeu-fsf-eu-1955-95
Organization:ida4c6da2fab58f55f4d0fcef4a43854deb9c515a6be_fod_sanctionseu-fsf-eu-1955-95
LegalEntity:id3d1c1e4d546695dec64ee5ee80b69197df234ae7ca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1955-95
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11187
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1955-95
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9053
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)engjp_meti_euljp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)ch_seco_sanctionsch-seco-9053
Organization:nameESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)enggb_coh_disqualifiedgb-coh-wjdmzoihbgkkw5kcfuyld5hxikm
Organization:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)enggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:nameEQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:nameESNICO - Доставчик на оборудване за Nuclear Industries Corporationbuleu_fsfeu-fsf-eu-1955-95
Organization:nameEquipment Supplier for Nuclear Industries Corporationengeu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - az Atomipari Vállalat berendezésbeszállítójahuneu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - Fornecedor de equipamento à Nuclear Industries Corporationporeu_fsfeu-fsf-eu-1955-95
Organization:nameESNICOengeu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nuklearimlteu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - dostawca sprzętu dla Nuclear Industries Corporationpoleu_fsfeu-fsf-eu-1955-95
Organization:nameESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléacheu_fsfeu-fsf-eu-1955-95
Organization:nameESNICOframc_fund_freezesmc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f
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:nameESNICO - Fornecedor de equipamento à Nuclear Industries Corporationporbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nuklearimltbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICOengbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameEquipment Supplier for Nuclear Industries Corporationengbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - dostawca sprzętu dla Nuclear Industries Corporationpolbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléachbe_fod_sanctionseu-fsf-eu-1955-95
Organization:nameESNICOfrafr_tresor_gels_avoirfr-ga-1829
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporationca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
LegalEntity:nameESNICO (Equipment Supplier for Nuclear Industries Corporation)enggb_hmt_sanctionsgb-hmt-11187
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: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.engbe_fod_sanctionseu-fsf-eu-1955-95
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0061
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:phone+98 21 88214641 2enggb_hmt_sanctionsgb-hmt-11187
Organization:phone+982188214616enggb_fcdo_sanctionsgb-fcdo-inu0061
LegalEntity:phone+982188214616enggb_hmt_sanctionsgb-hmt-11187
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0061
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1955-95
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-73a7342a4a92c009f548ce5179acf424c992929a
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9053
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7772-equipment-supplier-for-nuclear-industries-corporation
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1829
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1955-95
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11187
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
Organization:topicssanctioneu_fsfeu-fsf-eu-1955-95
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