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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ESNICO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-25 06:05:07

Accuracy: 90

Information:

Function: Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.
Address: No. 1, 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESNICO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-25 06:05:07

Accuracy: 90

Information:

Address: No1, 37th Avenue, Asadabadi Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv