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Electro Sanam Company

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameE. S. Co. · E.S. Co. · E.X. Co · E.X. Co. · Electro Sanam · 10 more...[sources]
Other nameE. S. Co. · E. X. Co · E. X. Co. · E.S. Co. · E.X. Co · 13 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailfadjr@isiran-net.com · info@sanamel.com[sources]
ID Number10103864724[sources]
Phone+ 98 21 8757587 · +98 21 7863352 · +98 21 7867810 · +98 21 8757587 · +98 21 8757588 · 5 more...[sources]
Registration number339747[sources]
Address19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran, Iran · No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran · P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran · P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program.

Australian Sanctions Consolidated List,

P.O. Box 19395/5339

Belgian Financial Sanctions,

a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

Belgian Financial Sanctions,

Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Registration no.: 339747

Swiss SECO Sanctions/Embargoes,

Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

National ID no.: 10103864724

Swiss SECO Sanctions/Embargoes,

Email: fadjr@isiran-net.com; info@sanamel.com

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

P.O. Box 19395/5339

EU Financial Sanctions Files (FSF),

a front company for the Aerospace Industries Organization (AIO). Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization

EU Financial Sanctions Files (FSF),

Electro Sanam Company est une société-écran de l’Organisation des industries aérospatiales (AIO) qui participe au programme iranien de missiles balistiques. Dès lors, Electro Sanam Company participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération

French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques; entité placée sous le contrôle de l’AIO, au nom de laquelle elle a acquis des équipements pour le programme de missiles

French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques)

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)

UK HMT/OFSI Consolidated List of Targets,

Other information: AIO front-company, involved in the ballistic missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

航空宇宙産業機構(AIO)のフロント・カンパニー、弾道ミサイル計画に関与。

Japan Economic Sanctions and List of Eligible People,

Tél : + 98 21 8757587; +98 21 7863352; +98 21 88757587 Fax : + 98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738 Courriel : fadjr@isiran-net.com ; info@sanamel.com Lieu d’enregistrement: Iran Date d’enregistrement: 1992 N° d’enregistrement: 339747 N° d'identification national : 10103864724 Établissement principal: Téhéran, Iran Entités associées: Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO)

Monaco National Fund Freezing List,

структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми

Ukraine NSDC State Register of Sanctions,

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

UN Security Council Consolidated Sanctions,

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

South Africa Targeted Financial Sanctions,

Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,648

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,818

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: md-terr-fb640599d12a2ad972ee8c1aa022427f9edc000e · eu-fsf-eu-1708-55 · ca-sema-1-223-ir-sanam-industries · gb-coh-iah0peb6z-3u2i44sd8xywdj2c · NK-ZCUpq8DjbLAbbAEorLrebU · tw-shtc-88d99d39d6aeda9dcb803a5c8d4bdaeee50fa43a · jp-eul-4567b8bf2fdbaceef4e528975654e5be6e05b98f · ua-sfms-1790 · fr-ga-8348 · jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78 · NK-Bo2n6hEjeJpTRXKNNMtpeP · NK-Yf4v85xCYyz3cN4R3QsB33 · ua-sfms-1741 · gb-hmt-10443 · ua-nsdc-27357-promislova-grupa-sanam · fr-ga-1868 · zafic-68-electro-sanam-company · fr-ga-8383 · zafic-214-sanam-industrial-group · ch-seco-65868 · ch-seco-8359 · tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e · ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be · il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 · gb-fcdo-inu0225 · qa-nctc-110390-electro-sanam-company · au-dfat-1040-electro-sanam-company · eu-oj-adf2decbab6ce35cb3bbef0f955b03b37c40af1e · ua-nsdc-27321-kompania-sanam-elektro · gb-hmt-16111 · unsc-110390 · gb-hmt-named-electro-sanam-company · ua-sfms-921 · mc-freezes-71432268455652963ad94ccabe7cc0f092c891be · ru-wmd-12-ire-014 · au-dfat-7722-electro-sanam-company · eu-oj-ec9ddbef0c22d36b88d999a30ec955c7c4077db0

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