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Company18 sanctions listsIran

Electro Sanam Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Electro Sanam Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-nhYY5ysuzwFBYdVxTJWXTu
Registration Number
339747
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

18 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Electro Sanam Company appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc

Programs & Topics

export.controlsanction.countersanction

Addresses

Deuxième adresse: P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran, Iran; Tehran, No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave., 15779, IRAN (ISLAMIC REPUBLIC OF); Première adresse : N°. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran, Iran; Téhéran, Iran; No. 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779, Téhéran; P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Téhéran; Tehran, Iran; 19395/5339, Tehran, Araj Forkway, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)

Aliases (30)

Also Known As
E.X. Co.
Electro Sanam Co.
E. S. Co.
Sanam Electronics
E.S. Co.
Промислова група "Санам"
E.X. Co
エレクトロ・サナム・カンパニー
Sanam Industrial Group
SANAM INDUSTRIAL GROUP
Electro Sanam Vállalat
شركة سنام للإلكترونيات
Компанія "Санам електро"
Electro Sanam
Electro Sanam Industries
ELECTRO SANAM COMPANY
イー・エックス・カンパニー
E.S.Co
イー・エス・カンパニー
Kompaniia "Sanam elektro"
Promyslova hrupa "Sanam"
EX Co.
ES Co.
E.X.Co
E. S. Co. E. X. Co.
Sanam Electro Company
ES Co
E. X. Co
EX Co
E. X. Co.

Identification Numbers

TypeNumber
ID Number10103864724

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.