amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Electro Sanam Company

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
E. S. Co. · E. X. Co.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2231 (Iran) AU DFAT: 2231 (Iran) Iran 03/03/2008 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.