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Electro Sanam Company

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameE. S. Co. · E.S. Co. · E.X. Co · E.X. Co. · ELECTRO SANAM COMPANY · 11 more...[sources]
Other nameE. S. Co. · E. S. Co./ E. X. Co. · E. X. Co · E. X. Co. · E.S. Co. · 15 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

P.O. Box 19395/5339

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.3]

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

Registration no.: 339747

Swiss SECO Sanctions/Embargoes,

National ID no.: 10103864724

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

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,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: gb-fcdo-inu0225 · jp-eul-4567b8bf2fdbaceef4e528975654e5be6e05b98f · ua-nsdc-27357-promislova-grupa-sanam · md-terr-fb640599d12a2ad972ee8c1aa022427f9edc000e · gb-hmt-16111 · mc-freezes-71432268455652963ad94ccabe7cc0f092c891be · tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e · au-dfat-1040-electro-sanam-company · ch-seco-65868 · eu-fsf-eu-1708-55 · ca-sema-1-223-ir-sanam-industries · unsc-110390 · ua-nsdc-27321-kompania-sanam-elektro · au-dfat-7722-electro-sanam-company · fr-ga-1868 · NK-Yf4v85xCYyz3cN4R3QsB33 · ru-wmd-12-ire-014 · qa-nctc-110390-electro-sanam-company · il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916 · ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be · gb-hmt-named-electro-sanam-company · gb-hmt-10443 · ch-seco-8359 · ua-sfms-921

For experts: raw data explorer