Electro Sanam Company

Restricted

Electro Sanam Company is subject to Restricted. See the individual lists below.

View Citation

Aliases

E. X. CO.
Electro Sanam Co.
E.X. Co.
Sanam Industrial Group
E.X. CO
Sanam Electronics
ES Co.
E.S. Co.E.X. Co.Electro Sanam Co.Electro SanamSanam Industrial GroupElectro Sanam IndustriesSanam Electronics
Electro Sanam Vállalat
Sanam Electronics
E.X. Co
EX Co
E.S. Co.
E.X. Co.
エレクトロ・サナム・カンパニー
E.S. Co.
Electro Sanam Co.
E.S.Co
Electro Sanam
E.S. Co.
КОМПАНИЯ «САНАМ ЭЛЕКТРО»
EX Co.
Sanam Electronics
Electro Sanam
E.X. Co.
E.X.Co
Electro Sanam
ELECTRO SANAM COMPANY
Electro Sanam Vállalat
Electro Sanam Industries
Electro Sanam Co.
E. X. Co.
Sanam Industrial Group
E.S. Co.
ES Co.
Electro Sanam Industries
Sanam Industrial Group
E. S. CO.
E. S. Co.
E.X. Co.
Electro Sanam Industries

Country

Iran

Addresses

Address 1 : No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., Tehran, 15779, Iran Araj Forkway, Pasdaran Ave., P.O.Box 19395/5339, Tehran, Iran

Address 2 : Araj, Forkway, Pasdaran, Ave., 19395/5339, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF) , Iran, Islamic Republic of

Address 3 : Tehran , Iran

Address 4 : 2: Tehran P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Tehran, Iran

Address 5 : No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779 Tehran, Iran

Address 6 : Tehran, Iran

Address 7 : Islamic Republic of Iran

Address 8 : No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. , Iran , 15779

Address 9 : Tehran P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Tehran, Iran

Address 10 : 1: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779 Tehran, Iran

Address 11 : No, 24, 3rd, Floor, Sink, St., after, Beheshti, St., Northern, Sohrevardi, Ave., Tehran, 15779IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : 10103864724

ID TYPE : National identification card

ID NUMBER : 339747

ID TYPE : Registration Number

ID TYPE : ID no

ID TYPE : National ID no

ID NUMBER : 1868

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Electro Sanam Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2008	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 3, 2008	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2008	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 3, 2008	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active