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Electro Sanam Company

Sanctioned entity
Electro Sanam Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameE. S. Co. · E.S. Co. · E.X. Co · E.X. Co. · ELECTRO SANAM COMPANY · 12 more...[sources]
Other nameE. S. Co. · E. S. Co./ E. X. Co. · E. X. Co · E.S 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]
AddressDeuxième 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 · Première adresse : N°. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran, Iran · Tehran, Iran · 1 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,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Registration no.: 339747

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

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,

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,

National ID no.: 10103864724

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

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),

P.O. Box 19395/5339

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,

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 List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

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

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT


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

For experts: raw data explorer