Restricted-party evidence record

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

Iran

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

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

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.
What sanctions lists is ESNICO (Equipment Supplier for Nuclear Industries Corporation) on?: Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions
When was ESNICO (Equipment Supplier for Nuclear Industries Corporation) first listed?: ESNICO (Equipment Supplier for Nuclear Industries Corporation) was first listed on 27 July 2010.
What country is ESNICO (Equipment Supplier for Nuclear Industries Corporation) associated with?: ESNICO (Equipment Supplier for Nuclear Industries Corporation) is associated with Iran.

Current registry evidence — an active record appears on Swiss SECO Sanctions · Canada SEMA Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record 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

UK OFSI27 Jul 2010

UK OFSI — Sanctions List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2010

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

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.