ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONEQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES COESNICO CO.ESNICO COMPANY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ESNICO is designated for its role in supporting nuclear industries. Companies should screen against this entity to avoid facilitating WMD proliferation, particularly if involved in related supply chains or financial transactions.
ESNICO designated for nuclear industry support, posing WMD proliferation risk.
defenceother
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed27 Jul 2010
Last listed27 Jul 2010
Risk score60 / 100
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