Lists › UK Sanctions List › uk_fcdo-INU0061
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0061.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| ESNICO (Equipment Supplier for Nuclear Industries Corporation) | primary |
| Equipment Supplier for Nuclear Industries Corporation | alias (strong) |
| Equipment Supply of Nuclear Industries Co | alias (strong) |
| ESNICO Co. | alias (strong) |
| Esnico Company | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No1 37th Avenue Asadabadi Street Tehran Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.