First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 28, 2026
Risk Level
High
10 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 2026-10-30 · Updates daily
ESNICO (Equipment Supplier for Nuclear Industries Corporation) appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
n°1, 37th Avenue, Asadabadi Street, Téhéran, IRAN; Tehran, No 1, 37th Avenue, Asadabadi Street, Iran; n°1, 37th Avenue, Asadabadi Street, Téhéran; No. 1, 37th Avenue, Asadabadi Street, Tehran, Iran; Tehran, No1, 37th Avenue, Asadabadi Street, Iran; Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF); No 1, 37th Avenue, Asadabadi Street, Tehran
| Also Known As |
|---|
| ESNICO |
| ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation |
| ESNICO - dostawca sprzętu dla Nuclear Industries Corporation |
| ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari |
| ESNICO - Доставчик на оборудване за Nuclear Industries Corporation |
| ESNICO - az Atomipari Vállalat berendezésbeszállítója |
| EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION |
| Equipment Supplier for Nuclear Industries Corporation |
| ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach |
| Equipment Supply of Nuclear Industries Co |
| ESNICO Co. |
| Esnico Company |
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Join the WaitlistThis 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.
