ESNICO

Restricted

ESNICO is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : Islamic Republic of Iran

Address 2 : No. 1 37th Avenue, Motahari, Tehran, Iran

Address 3 : No., 1, 37th, Avenue, Asadabadi, Street, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : 1829

ID TYPE : IdFrance

View Notes

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

ESNICO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
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
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 19, 2012	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active