Nex Systems
Organization

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Sanctioned entity

Iran. Named in 9 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

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 désignée par l’UE Kalaye Electric Company. Le directeur d’ESNICO est Haleh Bakhtiar

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(Date of UN designation: 2010-07-26)

(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

Sanctions and listings9

  • Listed
    29 Jul 2024

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    29 Jul 2024
    Effective
    26 Jul 2010

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2010-07-26

    2024/2074 (OJ L29072024)

    Programme EU-IRNReference EU.1955.95eur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 95international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.

    Programme GB-IRAN-NWReference INU0061Reference 11187Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    16 Aug 2024

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9053Reference 18.seco.admin.chseco.admin.ch

  • EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 désignée par l’UE Kalaye Electric Company. Le directeur d’ESNICO est Haleh Bakhtiar

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 267/2012 du 23/03/2012, (ue) 668/2010 du 26/07/2010 and (ue) 2024/2074 du 26/07/2024

    Autorité de désignation publiée : Union européenne

    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 désignée par l’UE Kalaye Electric Company. Le directeur d’ESNICO est Haleh Bakhtiar.

    geldefonds.gouv.mc

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

Other names13

Also known as12

ESNICO - Доставчик на оборудване за Nuclear Industries CorporationESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal NúicléachEquipment Supplier for Nuclear Industries CorporationESNICO - az Atomipari Vállalat berendezésbeszállítójaESNICO Co.ESNICO - dostawca sprzętu dla Nuclear Industries CorporationESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji NukleariEsnico CompanyEquipment Supply of Nuclear Industries CoESNICO - Fornecedor de equipamento à Nuclear Industries CorporationEQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONESNICO (Equipment Supplier for Nuclear Industries Corporation

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ESNICO

Addresses6

  • n°1, 37th Avenue, Asadabadi Street, Téhéran, IRAN

  • n°1, 37th Avenue, Asadabadi Street, Téhéran

  • No 1, 37th Avenue, Asadabadi Street, Tehran

  • Tehran, No. 1, 37th Avenue, Asadabadi Street, IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, No1, 37th Avenue, Asadabadi Street, Iran

  • Tehran, No 1, 37th Avenue, Asadabadi Street, Iran

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