E.S. Co. (EU)

Brief

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 03/03/2008 (no longer valid))

Basic Information

Name: E.S. Co. (EU)

Sanction Information

Sanction Created: 2024-07-29

Sanction Enforcement Began: 2024-07-30

Other Details

Known Document

10103864724 (id-National identification card) (National ID no.: 10103864724)
National ID no.: 10103864724

Known Document

339747 (regnumber-Registration Number)

Known Location

(P.O. Box 19395/5339)
P.O. Box 19395/5339
19395/5339
Araj Forkway, Pasdaran Ave.
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]\nEMAIL[fadjr@isiran-net.com; info@sanamel.com]\nFAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]
No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases