- Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico

Sanctioned

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Last update: 03/06/2026

Company name: - Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico

Nationality: IRN

Other names: Esnico, Equipment Supplier For Nuclear Industries Corporation, Esnico Company, Equipment Supply Of Nuclear Industries Co, Esnico Co., - Dostawca Sprzętu Dla Nuclear Industries Corporation Esnico, - Fornitur Ta' Tagħmir Għall-Korporazzjoni Ta' Industriji Nukleari Esnico, - Az Atomipari Vállalat Berendezésbeszállítója Esnico, - Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico, - доставчик на оборудване за Nuclear Industries Corporation Esnico, - Fornecedor De Equipamento à Nuclear Industries Corporation Esnico, - Fornitur Ta Tagħmir Għall-Korporazzjoni Ta Industriji Nukleari Esnico

Aliases: Equipment Supplier For Nuclear Industries Corporation

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Sanctions

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[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CAN.IRAN] - Measures against Iran
-	Société fournissant des biens industriels, en particulier pour les activités du programme nucléaire menées par l’Organisation iranienne de l’énergie atomique (AEOI), Novin Energy et l’entreprise désig
-	Personne concourant au programme nucléaire ou de missiles balistiques - fournit des biens industriels pour les activités du programme nucléaire menées par l'Organisation Iranienne de l'énergie atomiqu
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-	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.
-	Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.
-	(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Compan
-	(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company
-	(UK Sanctions List Ref):INU0061 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company
-	(UK Sanctions List Ref):IRN0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out
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Frequently Asked Questions

1. Does - Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico have any sanctions?

Yes, - Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico is sanctioned by:

2. Can I receive AML sanctions alerts on - Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico?

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 - Soláthróir Trealaimh Le Haghaidh Chorparáid Na Dtionscal Núicléach Esnico:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

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.