{"id":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","entityType":"company","canonicalName":"ESNICO (Equipment Supplier for Nuclear Industries Corporation)","primaryCountryId":"IR","website":"www.esnico.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Corporation","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:30:40.110Z","updatedAt":"2026-09-10T16:05:20.490Z","aliases":[{"id":"60db2c47-a0c9-41fd-b5dc-912916ae72ab","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","name":"ESNICO (Equipment Supplier for Nuclear Industries Corporation)","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:30:40.113Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bb10c033-f2ec-4395-af98-d44d25ecd6a9","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","name":"Equipment Supplier for Nuclear Industries Corporation","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.064Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0be03f6c-c8c0-45ba-9b0c-bdfe881b19dd","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","name":"Equipment Supply of Nuclear Industries Co","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.066Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"548280a3-ec9b-49d6-b0cc-d6a1610fca8d","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","name":"ESNICO Co.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.067Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"40ae0f50-2bb6-44a2-b811-0a2cb4dcd548","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","name":"Esnico Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.068Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"2e8c19ce-848d-42d1-89e7-7c1e2b470e88","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:04.963Z","lastSeenAt":"2026-10-26T05:00:17.167Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"11187","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"2c244680-273d-4598-a9a5-3a0d2f64f2cf","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:30:40.122Z","lastSeenAt":"2026-10-19T09:00:53.109Z","delistedAt":null,"designatedAt":"2024-08-16T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"9053","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c4c3f176-61e6-40ad-88de-530ee54e059a","entityId":"f18e759f-ea26-4dc3-8bf4-3a32e22d27d0","regime":"Canada","program":"Iran","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-28T11:48:05.769Z","lastSeenAt":"2026-10-19T06:00:09.165Z","delistedAt":null,"designatedAt":"2016-02-05T00:00:00.000Z","legalBasis":"Special Economic Measures (Iran) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"iran-1, Part 1-95-esnico-equipment-supplier-for-nuclear-industries-corporation","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"11187","fetchedAt":"2026-10-26T05:00:17.162Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"9053","fetchedAt":"2026-10-19T09:00:53.103Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"iran-1, Part 1-95-esnico-equipment-supplier-for-nuclear-industries-corporation","fetchedAt":"2026-10-19T06:00:09.160Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"11187","fetchedAt":"2026-10-08T15:03:43.573Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}