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ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Sanctioned entity

ESNICO (Equipment Supplier for Nuclear Industries Corporation) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION · ESNICO · ESNICO (Equipment Supplier for Nuclear Industries Corporation) · ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation · ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari · 5 more...				[sources]
Other name	ESNICO · ESNICO Co. · Equipment Supplier for Nuclear Industries Corporation · Equipment Supply of Nuclear Industries Co · Esnico Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	(1) +98 21 88214616 · (2) +98 21 88214641 2 · +982188214616				[sources]
Website	www.esnico.com				[sources]
Status	not available				[sources]
Address	Tehran, No1, 37th Avenue, Asadabadi Street, Iran · n°1, 37th Avenue, Asadabadi Street, Téhéran · n°1, 37th Avenue, Asadabadi Street, Téhéran, IRAN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.

— Belgian Financial Sanctions, 2024-11-21

Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.

— EU Financial Sanctions Files (FSF), 2024-11-21

Société fournissant des biens industriels, en particulier pour les activités du programme nucléaire menées par l’Organisation iranienne de l’énergie atomique (AEOI), Novin Energy et l’entreprise désignée par l’UE Kalaye Electric Company. Le directeur d’ESNICO est Haleh Bakhtiar

— French National Asset Freezing System, 2024-07-30

Relationships

Address
Full address	Country
Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
No 1, 37th Avenue, Asadabadi Street, Tehran · No1, 37th Avenue, Asadabadi Street, Tehran	Iran
Tehran, No 1, 37th Avenue, Asadabadi Street, Iran	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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 List699

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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: au-dfat-7772-equipment-supplier-for-nuclear-industries-corporation · mc-freezes-2927b45b8e9ea90058a5b018c8aff1ec38236d5f · ca-sema-iran-1-95 · ca-sema-1-part-1-95-ir-esnico-equipment-supplier-for-nuclear-industries-corporation · NK-a8hUTGQrjPgxYd2Q6t3DVt · ch-seco-9053 · gb-hmt-11187 · ca-sema-73a7342a4a92c009f548ce5179acf424c992929a · gb-fcdo-inu0061 · fr-ga-1829 · ca-sema-1-95-ir-esnico-equipment-supplier-for-nuclear-industries-corporation · jp-eul-e040c9837e8ef9edae79e0ece9f8def8db7b8145 · au-dfat-1209-equipment-supplier-for-nuclear-industries-corporation · eu-fsf-eu-1955-95

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Factsheet Descriptions Data sources

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