Statements: ESNICO (Equipment Supplier for Nuclear Industries Corporation)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1955-95`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-73a7342a4a92c009f548ce5179acf424c992929a`	2024-08-06
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1955-95`	2023-04-20
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11187`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9053`	2025-03-26
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f`	2024-08-14
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1829`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation`	2023-10-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wjdmzoihbgkkw5kcfuyld5hxikm`	2025-04-10
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0061`	2024-05-09
`LegalEntity:website`	http://www.esnico.com/	eng	gb_hmt_sanctions	`gb-hmt-11187`	2023-04-20