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
EU Sanctions