Embargo/Entity Search/EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION

EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION

Q: Is EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION sanctioned?

Yes, EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Tehran

ESNICO

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Australia DFAT Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

Australia3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tehran. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2023

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.