Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019Asset freezeDirector Disqualification Sanction

Is ESNICO (Equipment Supplier for Nuclear Industries Corporation) on a sanctions list?

Q: Is ESNICO (Equipment Supplier for Nuclear Industries Corporation) on a sanctions list?

Yes. ESNICO (Equipment Supplier for Nuclear Industries Corporation) is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ESNICO (Equipment Supplier for Nuclear Industries Corporation) appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Record summary

ESNICO (Equipment Supplier for Nuclear Industries Corporation) is an entity indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, Asset freeze, Director Disqualification Sanction; 4 recorded aliases; 1 address record. The publishing authority's listing date on file is 12/31/2020.

Remarks

Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (4)

Equipment Supplier for Nuclear Industries Corporation·akaEquipment Supply of Nuclear Industries Co·akaESNICO Co.·akaEsnico Company·aka

Addresses

No1, 37th Avenue, Asadabadi Street, Tehran, Iran

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ESNICO (Equipment Supplier for Nuclear Industries Corporation) on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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