Base
Organization9 sanctions listsIran

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

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

Entity Overview

Full Name
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-noXkreqib2P4Pe8hnUd7ZS
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

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

Multi-List Designation

ESNICO (Equipment Supplier for Nuclear Industries Corporation) appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

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

Aliases (13)

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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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.