amisanctioned
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ESNICO (Equipment Supplier for Nuclear Industries Corporation)

⚠ Sanctioned · 3 active programs

Identity

Type
company
Country
Iran

Also known as

Aliases
Equipment Supplier for Nuclear Industries Corporation · Equipment Supply of Nuclear Industries Co · ESNICO Co. · Esnico Company · ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0061) Iran (Nuclear) 31/12/2020 source ↗
CA_GAC CA-Iran Canada GAC: Iran / 1, Part 1 Iran 05/02/2016 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/02/2016 source ↗

Listed on · 3

CA_DFATDUK_OFSICA_GAC
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.