ELECTRO SANAM COMPANY
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | Electro Sanam Company (E. S. Co./E. X. Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme) |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | ELECTRO SANAM COMPANY |
|---|---|
| Pilns vārds/Nosaukums | ELECTRO SANAM COMPANY |
| Veids | Vārds |
| Uzvārds/Nosaukums | E.X. Co |
|---|---|
| Pilns vārds/Nosaukums | E.X. Co |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | E. S. Co. |
|---|---|
| Pilns vārds/Nosaukums | E. S. Co. |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Pamatojums (2)
| 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. |
| 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 10:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.