Embargo/Entity Search/ESNICO (Equipment Supplier for Nuclear Industries Corporation)

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Q: Is ESNICO (Equipment Supplier for Nuclear Industries Corporation) sanctioned?

Yes, ESNICO (Equipment Supplier for Nuclear Industries Corporation) appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Q: What sanctions lists is ESNICO (Equipment Supplier for Nuclear Industries Corporation) on?

UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions

Iran

EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATIONEQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES COESNICO CO.ESNICO COMPANY

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on UK Financial Sanctions · Canada SEMA Sanctions · Swiss SECO Sanctions

Sanction History

Canada3 Jul 2026

Screening list update — 4135 entities added (Canada SEMA Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), PLC List, UFLPA Entity List), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. 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. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2010

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.