Removed: ELECTRO SANAM COMPANYHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
Type | Entity |
---|---|
List name | United Nations consolidated |
Programs (1) | Iran |
Listed (1) | 03.03.2008 |
Remark | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] |
Names (3)
First name/Name | ELECTRO SANAM COMPANY |
---|---|
Full name/Name | ELECTRO SANAM COMPANY |
Type | Name |
First name/Name | E. S. Co. |
---|---|
Full name/Name | E. S. Co. |
Type | Alias |
Quality | Also known as (a.k.a.) |
First name/Name | E. X. Co. |
---|---|
Full name/Name | E. X. Co. |
Type | Alias |
Quality | Also known as (a.k.a.) |
Historical data
Names (2)
Status | Historical (last time active at 25.08.2023 07:15) |
---|---|
First name/Name | E. S. Co. |
Full name/Name | E. S. Co. |
Type | Alias |
Quality | Good |
Status | Historical (last time active at 25.08.2023 07:15) |
---|---|
First name/Name | E. X. Co. |
Full name/Name | E. X. Co. |
Type | Alias |
Quality | Good |
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.