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ELECTRO SANAM COMPANY

Sanctioned
E. S. Co.
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8510
Asset freeze
2008-03-03activeSource
Official source conditions

Listed by the 1737 Committee on 3 March 2008.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • E. S. Co.Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8510
    SHA-256
    acc3afd21b0718f26ca6ca204f972c40c43656508c339cece7c2b1b04b52e53c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • E. X. Co.Weak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8510
    SHA-256
    acc3afd21b0718f26ca6ca204f972c40c43656508c339cece7c2b1b04b52e53c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELECTRO SANAM COMPANYPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8510
    SHA-256
    acc3afd21b0718f26ca6ca204f972c40c43656508c339cece7c2b1b04b52e53c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8510AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8510
    SHA-256
    acc3afd21b0718f26ca6ca204f972c40c43656508c339cece7c2b1b04b52e53c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)