{"raw_record_id":"5b512b0e-06b6-4cc7-9026-6c6df3d30a90","external_id":"INU0061","record_hash":"f033aa4fddb76df12848e3cc3c4490a06196b07332ba72d8c4a76366ed759325","raw_record":{"Names":{"Name":[{"Name6":"ESNICO (Equipment Supplier for Nuclear Industries Corporation)","NameType":"Primary name"},{"Name6":"Equipment Supplier for Nuclear Industries Corporation","NameType":"Alias"},{"Name6":"Equipment Supply of Nuclear Industries Co","NameType":"Alias"},{"Name6":"ESNICO Co.","NameType":"Alias"},{"Name6":"Esnico Company","NameType":"Alias"}]},"UniqueID":"INU0061","Websites":{"Website":"www.esnico.com"},"Addresses":{"Address":{"AddressLine1":"No1","AddressLine2":"37th Avenue","AddressLine3":"Asadabadi Street","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11187","PhoneNumbers":{"PhoneNumber":"+98 21 88214616"},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}