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Canonical ID: NK-noXkreqib2P4Pe8hnUd7ZS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | |||
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 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11187 | |||
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 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
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://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WJdmZoIHBgKKW5kCFUYld5HXIKM | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9053 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-e9d6b955bb2f797e2f57fcf4a53b045d576e364d | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-73a7342a4a92c009f548ce5179acf424c992929a | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1829 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1955-95 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-11187 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-c6d2f77e4eda55894921598cd79e05471a8384dc | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1955-95 | ||||
Organization:website | http://www.esnico.com/ | gb_fcdo_sanctions | gb-fcdo-inu0061 | ||||
LegalEntity:website | http://www.esnico.com/ | gb_hmt_sanctions | gb-hmt-11187 | ||||