Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | E. S. Co. · E.S. Co. · E.X. Co · E.X. Co. · ELECTRO SANAM COMPANY · | [sources] | |||
Other name | E. S. Co. · E. S. Co./ E. X. Co. · E. X. Co · E. X. Co. · E.S. Co. · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
fadjr@isiran-net.com · info@sanamel.com | [sources] | ||||
ID Number | 10103864724 | [sources] | |||
Phone | + 98 21 8757587 · +98 21 7863352 · +98 21 7867810 · +98 21 8757587 · +98 21 8757588 · | [sources] | |||
Registration number | 339747 | [sources] | |||
Address | 19395/5339, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
gb-hmt-16111
· au-dfat-7722-electro-sanam-company
· md-terr-fb640599d12a2ad972ee8c1aa022427f9edc000e
· gb-hmt-named-electro-sanam-company
· ch-seco-8359
· fr-ga-1868
· ua-nsdc-27321-kompania-sanam-elektro
· gb-hmt-10443
· mc-freezes-71432268455652963ad94ccabe7cc0f092c891be
· ua-nsdc-27357-promislova-grupa-sanam
· qa-nctc-110390-electro-sanam-company
· ua-sfms-921
· ch-seco-65868
· ca-sema-1-223-ir-sanam-industries
· tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e
· gb-fcdo-inu0225
· eu-fsf-eu-1708-55
· unsc-110390
· au-dfat-1040-electro-sanam-company
· il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916
· ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
· NK-Yf4v85xCYyz3cN4R3QsB33
· ru-wmd-12-ire-014
· jp-eul-4567b8bf2fdbaceef4e528975654e5be6e05b98f
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10103864724 | - | National identification card | - | - | |
10103864724 | - | National identification card | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | - | - | - |