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. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
