Lists of sanctions
18.119.140.58
21.05.2025 07:07:21

Removed: ELECTRO SANAM COMPANYHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 04.03.2008
Remark AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

Names (3)

Last name/Name ELECTRO SANAM COMPANY
Full name/Name ELECTRO SANAM COMPANY
Type Primary name
Last name/Name E. S. Co.
Full name/Name E. S. Co.
Type AKA (also known as)
Last name/Name E. X. Co.
Full name/Name E. X. Co.
Type AKA (also known as)

Identification documents (1)

Type Entity Parent Company: Aerospace Industries Organisation (AIO)

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name ELECTRO SANAM COMPANY
Full name/Name ELECTRO SANAM COMPANY
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name E. S. Co.
Full name/Name E. S. Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name E. X. Co.
Full name/Name E. X. Co.
Type AKA (also known as)

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: AIO front-company, involved in the ballistic missile programme.[Old Reference # E.03.III.3]
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: AIO
Updated: 21.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.