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Canonical ID: NK-noXkreqib2P4Pe8hnUd7ZS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eu_fsf | eu-fsf-eu-1955-95 | |||
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 | 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 | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0061 | |||