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ELECTRO SANAM COMPANY
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0225.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| ELECTRO SANAM COMPANY | primary |
| E. S. Co. | primary |
| E.X. Co | primary |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Remarks (as published)
ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ELECTRO SANAM COMPANY (un_sc), Electro Sanam Company (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.