ESNICO

General contractor for Iran's nuclear industry, involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, Iran

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
A subsidiary of Surena Company, a general contractor for Iran’s nuclear industry; involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, Iran; Haleh Bakhtiar serves as the company’s director; supplies equipment for nuclear power plants; founded in 2006;

Also Known As:
Equipment Supplier for Nuclear Industries Corporation
ESNICO Co.
Esinco Company
Equipment Supply of Nuclear Industries Co

Involved In:
Nuclear Weapon Program

Established:
2006

Country:
Iran

Address:
– No1, 37th Avenue, Asadabadi Street, Tehran, Iran
– No 1, 37th Avenue, Asadabadi Street, Tehran, P.O. Box 14395-1458 Iran
– No 1, 37th Avenue, Yusofabad (Asadabadi) Street, Tehran, Iran

Phone:
+98 21 88214616, +98 21 88214641-2

Website:
www.esnico.com

Person of interests:
Haleh Bakhtiar

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; According to the European Union, involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, Iran;