First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 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
ESNICO (Equipment Supplier for Nuclear Industries Corporation) appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
n°1, 37th Avenue, Asadabadi Street, Téhéran; No 1, 37th Avenue, Asadabadi Street, Tehran; n°1, 37th Avenue, Asadabadi Street, Téhéran, IRAN; Tehran, No1, 37th Avenue, Asadabadi Street, Iran; Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 1, 37th Avenue, Asadabadi Street, Iran
| Also Known As |
|---|
| EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION |
| Equipment Supplier for Nuclear Industries Corporation |
| ESNICO (Equipment Supplier for Nuclear Industries Corporation |
| ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach |
| ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari |
| ESNICO - Доставчик на оборудване за Nuclear Industries Corporation |
| ESNICO - az Atomipari Vállalat berendezésbeszállítója |
| ESNICO - dostawca sprzętu dla Nuclear Industries Corporation |
| ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation |
| ESNICO |
| Esnico Company |
| ESNICO Co. |
| Equipment Supply of Nuclear Industries Co |
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