| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | E. S. Co. · E.S. Co. · E.X. Co · E.X. Co. · Electro Sanam · | [sources] | |||
| Other name | E. S. Co. · E. X. Co · E. X. Co. · E.S. Co. · E.X. 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 | eur-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] | |||
| Last change | Last processed | First seen | |||
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.
P.O. Box 19395/5339
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
Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738
Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587
Principal place of business: Tehran, Iran
Registration no.: 339747
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.
Place of registration: Iran
National ID no.: 10103864724
Email: fadjr@isiran-net.com; info@sanamel.com
Associated entities: Aerospace Industries Organization (AIO)
P.O. Box 19395/5339
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
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
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
Entité concourant au programme nucléaire ou de missiles balistiques (société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques)
Disqualified
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.
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)
Other information: AIO front-company, involved in the ballistic missile programme.
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。
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)
структурний підрозділ ОАП, яка здійснює за її дорученням закупівлі обладнання для реалізації ракетної програми
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
Subordinate to AIO, which has purchased equipment on AIOs behalf for the missile programme. [Old Reference # E.47.A.9]
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-ec9ddbef0c22d36b88d999a30ec955c7c4077db0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10103864724 | - | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Israel | Isreali Ministry of Finance | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Tehran · Tehran, Iran | Iran |
| P.O. Box 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., Iran | Iran |
10103864724 | - | National identification card | - | - |