Lists › EU Consolidated › eu_fsf-EU.1708.55
Electro Sanam Company
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.1708.55.
Programs
Names and aliases
| Electro Sanam Company | primary |
| Electro Sanam Vállalat | alias (strong) |
| Electro Sanam | alias (strong) |
| Sanam Industrial Group | alias (strong) |
| E.S. Co. | alias (strong) |
| Sanam Electronics | alias (strong) |
| Electro Sanam Co. | alias (strong) |
| E.X. Co. | alias (strong) |
| Electro Sanam Industries | alias (strong) |
Identifiers
| National identification card | 10103864724 | 00 |
| Registration Number | 339747 | IR |
Details
| Countries |  Iran |
| Addresses | No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. Tehran 15779 IRAN (ISLAMIC REPUBLIC OF); Araj Forkway, Pasdaran Ave. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
ELECTRO SANAM COMPANY (un_sc), SANAM INDUSTRIAL GROUP (un_sc), SANAM INDUSTRIAL GROUP (ofac_sdn), SPM (eu_fsf), ELECTRO SANAM COMPANY (uk_fcdo), SANAM INDUSTRIAL GROUP (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.