ESNICO EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION

Restricted

ESNICO EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION is found actively sanctioned on 3 sanction lists.

ESNICO EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION is subject to Restricted. See the individual lists below.

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We have found 10 different aliases by which ESNICO EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION is known as:

ESNICO Co.
Esnico Company
EQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES CO, ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION), ESNICO CO., ESNICO COMPANY
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
ESNICO COMPANY
Equipment Supply of Nuclear Industries Co
EQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES CO
ESNICO CO.
EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION
Equipment Supplier for Nuclear Industries Corporation

Country

Iran

Our sanctions database shows 3 different Addresses for ESNICO EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION:

Address 1 : No1, 37th, Avenue, Asadabadi, Street, Tehran, Iran

Address 2 : No 1, 37th Avenue, Asadabadi Street, Tehran

Address 3 : No1 37th Avenue Asadabadi Street Tehran , Iran

ID Details

ID TYPE : Ofsi group id

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ESNICO EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 18, 2023	active