Electro Sanam

ifmat-blackcompanies

A front company for Aerospace Industries Organization (AIO)

Country:

Iran   Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
A front company for Aerospace Industries Organization (AIO);

Also Known As:
E. S. Co.
E. X. Co.
Electro Sanam Co.
Electro Sanam

Involved In:
Missile Weapon Program

Established:
1992

Country:
Iran

Address:
No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779 Tehran, Iran

Phone:
+98 21 8757587, +98 21 7863352, +98 21 88757587

E-Mail:
fadjr@isiran-net.com

Reason for the color:
» Added on Consolidated List of Financial Sanctions in the UK;
» Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, because of links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems. With some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions;
» Listed by the European Union on March 12, 2008 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;