Esnico (equipment Supplier For Nuclear Industries Corporation)

Sanctioned

Last update: 05/09/2019

Company name: Esnico (equipment Supplier For Nuclear Industries Corporation)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. ESNICO's Director is Haleh Bakhtiar.

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Frequently Asked Questions

1. Does Esnico (equipment Supplier For Nuclear Industries Corporation) have any sanctions?

Yes, Esnico (equipment Supplier For Nuclear Industries Corporation) is sanctioned by:

2. Can I receive AML sanctions alerts on Esnico (equipment Supplier For Nuclear Industries Corporation)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Esnico (equipment Supplier For Nuclear Industries Corporation):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.