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 |
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.
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
P.O. Box 19395/5339
AIO front-company, involved in the ballistic missile programme.
[Old reference # E.03.III.3]
Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587
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
Principal place of business: Tehran, Iran
National ID no.: 10103864724
Registration no.: 339747
Email: fadjr@isiran-net.com; info@sanamel.com
Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738
Associated entities: Aerospace Industries Organization (AIO)
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
P.O. Box 19395/5339
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
Other information: AIO front-company, involved in the ballistic missile programme.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-named-electro-sanam-company
· jp-eul-9fd14874f996cf4a251e62f99b3a674f5a175b78
· ua-nsdc-27321-kompania-sanam-elektro
· ru-wmd-12-ire-014
· eu-fsf-eu-1708-55
· qa-nctc-110390-electro-sanam-company
· NK-Yf4v85xCYyz3cN4R3QsB33
· unsc-110390
· fr-ga-1868
· ua-nsdc-27357-promislova-grupa-sanam
· ua-sfms-921
· tr-fcib-ecac09dd4932d4a6f2654290c846528c8a18150e
· ch-seco-8359
· au-dfat-1040-electro-sanam-company
· md-terr-fb640599d12a2ad972ee8c1aa022427f9edc000e
· gb-hmt-10443
· ch-seco-65868
· il-wmd-f7b85752e1f7fe2e4271b859d5f345d11a31e916
· ca-sema-1-223-ir-sanam-industries
· au-dfat-7722-electro-sanam-company
· ja-mof-b7fb10494fcdd81710f8bead4f770759cbd6b1be
· jp-eul-4567b8bf2fdbaceef4e528975654e5be6e05b98f
· mc-freezes-71432268455652963ad94ccabe7cc0f092c891be
· gb-hmt-16111
· gb-fcdo-inu0225
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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 | - | - | - |