ESNICO (EU)


Brief


Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2010-07-26)




Basic Information


Name: ESNICO (EU)


Role / Function: Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.


Sanction Information


Sanction Created: 2024-07-29


Sanction Enforcement Began: 2024-07-30


Other Details



Known Location

No. 1, 37th Avenue, Asadabadi Street
Tehran
IRAN (ISLAMIC REPUBLIC OF)


Known Aliases

  • "ESNICO" (EN)
  • "Equipment Supplier for Nuclear Industries Corporation" (EN)
  • "ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation" (PT)
  • "ESNICO - dostawca sprzętu dla Nuclear Industries Corporation" (PL)
  • "ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari" (MT)
  • "ESNICO - az Atomipari Vállalat berendezésbeszállítója" (HU)
  • "ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach" (GA)
  • "ESNICO - Доставчик на оборудване за Nuclear Industries Corporation" (BG)




  • EU Sanctions