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Sanctioned Entity Found

Electro Sanam Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/4282
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4282
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 03/03/2008 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: E.S. Co.
NameAlias_WholeName: E.X. Co.
NameAlias_WholeName: Electro Sanam
NameAlias_WholeName: Electro Sanam Co.
NameAlias_WholeName: Electro Sanam Company
NameAlias_WholeName: Electro Sanam Industries
NameAlias_WholeName: Electro Sanam Vállalat
NameAlias_WholeName: Sanam Electronics
NameAlias_WholeName: Sanam Industrial Group
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 159065
NameAlias_LogicalId: 159066
NameAlias_LogicalId: 159067
NameAlias_LogicalId: 159068
NameAlias_LogicalId: 159069
NameAlias_LogicalId: 169703
NameAlias_LogicalId: 6243
NameAlias_LogicalId: 6244
NameAlias_LogicalId: 6245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Tehran
Address_Street: Araj Forkway, Pasdaran Ave.
Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Address_PoBox: 19395/5339
Address_ZipCode: 15779
Address_AsAtListingTime: NO
Address_ContactInfo: (P.O. Box 19395/5339)
Address_ContactInfo: PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]
EMAIL[fadjr@isiran-net.com; info@sanamel.com]
FAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159070
Address_LogicalId: 159071
Address_RegulationLanguage: EN
Address_Remark: P.O. Box 19395/5339
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_PublicationDate: 2024-07-29
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_EntryIntoForceDate: 2024-07-30
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Identification_Number: 10103864724 (id-National identification card) (National ID no.: 10103864724)
Identification_Number: 339747 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: regnumber
Identification_TypeDescription: National identification card
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: IR
Identification_LogicalId: 159072
Identification_LogicalId: 169766
Identification_RegulationLanguage: EN
Identification_Remark: National ID no.: 10103864724
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-10-17
Identification_Regulation_PublicationDate: 2024-07-29
Identification_Regulation_EntryIntoForceDate: 2023-10-18
Identification_Regulation_EntryIntoForceDate: 2024-07-30
Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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

ELECTRO SANAM COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: uk/INU0225
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0225
OFSI Group ID: 16111
UN Reference Number: IRe.014
Name 6: E. S. Co.
Name 6: E.X. Co
Name 6: ELECTRO SANAM COMPANY
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023

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

Electro Sanam Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/4282
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4282
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 03/03/2008 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: E.S. Co.
NameAlias_WholeName: E.X. Co.
NameAlias_WholeName: Electro Sanam
NameAlias_WholeName: Electro Sanam Co.
NameAlias_WholeName: Electro Sanam Company
NameAlias_WholeName: Electro Sanam Industries
NameAlias_WholeName: Electro Sanam Vállalat
NameAlias_WholeName: Sanam Electronics
NameAlias_WholeName: Sanam Industrial Group
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 159065
NameAlias_LogicalId: 159066
NameAlias_LogicalId: 159067
NameAlias_LogicalId: 159068
NameAlias_LogicalId: 159069
NameAlias_LogicalId: 169703
NameAlias_LogicalId: 6243
NameAlias_LogicalId: 6244
NameAlias_LogicalId: 6245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Tehran
Address_Street: Araj Forkway, Pasdaran Ave.
Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Address_PoBox: 19395/5339
Address_ZipCode: 15779
Address_AsAtListingTime: NO
Address_ContactInfo: (P.O. Box 19395/5339)
Address_ContactInfo: PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]
EMAIL[fadjr@isiran-net.com; info@sanamel.com]
FAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159070
Address_LogicalId: 159071
Address_RegulationLanguage: EN
Address_Remark: P.O. Box 19395/5339
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_PublicationDate: 2024-07-29
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_EntryIntoForceDate: 2024-07-30
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Identification_Number: 10103864724 (id-National identification card) (National ID no.: 10103864724)
Identification_Number: 339747 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: regnumber
Identification_TypeDescription: National identification card
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: IR
Identification_LogicalId: 159072
Identification_LogicalId: 169766
Identification_RegulationLanguage: EN
Identification_Remark: National ID no.: 10103864724
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-10-17
Identification_Regulation_PublicationDate: 2024-07-29
Identification_Regulation_EntryIntoForceDate: 2023-10-18
Identification_Regulation_EntryIntoForceDate: 2024-07-30
Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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

Electro Sanam Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/4282
fileGenerationDate: 15/10/2026
Entity_LogicalId: 4282
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 03/03/2008 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-29
Entity_Regulation_EntryIntoForceDate: 2024-07-30
Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
NameAlias_WholeName: E.S. Co.
NameAlias_WholeName: E.X. Co.
NameAlias_WholeName: Electro Sanam
NameAlias_WholeName: Electro Sanam Co.
NameAlias_WholeName: Electro Sanam Company
NameAlias_WholeName: Electro Sanam Industries
NameAlias_WholeName: Electro Sanam Vállalat
NameAlias_WholeName: Sanam Electronics
NameAlias_WholeName: Sanam Industrial Group
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: HU
NameAlias_LogicalId: 159065
NameAlias_LogicalId: 159066
NameAlias_LogicalId: 159067
NameAlias_LogicalId: 159068
NameAlias_LogicalId: 159069
NameAlias_LogicalId: 169703
NameAlias_LogicalId: 6243
NameAlias_LogicalId: 6244
NameAlias_LogicalId: 6245
NameAlias_RegulationLanguage: EN
NameAlias_Remark: a front company for the Aerospace Industries Organization (AIO).
Place of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2024-07-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2024-07-30
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Address_City: Tehran
Address_Street: Araj Forkway, Pasdaran Ave.
Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Address_PoBox: 19395/5339
Address_ZipCode: 15779
Address_AsAtListingTime: NO
Address_ContactInfo: (P.O. Box 19395/5339)
Address_ContactInfo: PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]
EMAIL[fadjr@isiran-net.com; info@sanamel.com]
FAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159070
Address_LogicalId: 159071
Address_RegulationLanguage: EN
Address_Remark: P.O. Box 19395/5339
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_PublicationDate: 2024-07-29
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_EntryIntoForceDate: 2024-07-30
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Identification_Number: 10103864724 (id-National identification card) (National ID no.: 10103864724)
Identification_Number: 339747 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: regnumber
Identification_TypeDescription: National identification card
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: IR
Identification_LogicalId: 159072
Identification_LogicalId: 169766
Identification_RegulationLanguage: EN
Identification_Remark: National ID no.: 10103864724
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-10-17
Identification_Regulation_PublicationDate: 2024-07-29
Identification_Regulation_EntryIntoForceDate: 2023-10-18
Identification_Regulation_EntryIntoForceDate: 2024-07-30
Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Identification_Regulation_NumberTitle: 2024/2074 (OJ L29072024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

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