ESNICO (Equipment Supplier for Nuclear Industries Corporation) (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: ESNICO (Equipment Supplier for Nuclear Industries Corporation) (UK)
Role / Function:
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
No1
37th Avenue
Asadabadi Street
Tehran
Iran
- +98 21 88214616
Website(s):
- www.esnico.com
UK Sanctions