- UN reference
- IRe.014
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Aliases
- E. S. Co.; E. X. Co.
- Listed on
- 3 March 2008
Other information (UN original text)
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.