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Asre Sanat Eshragh Company

Sanctioned entity
TypeOrganization[sources]
NameASRE SANAT ESHRAGH COMPANY · Asre Sanat Eshragh Company[sources]
Other nameASE CO. · ASR-E SANAT ESHRAGH · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. · ASRE SANAT ESHRAGH CO. · 6 more...[sources]
Weak aliasASE CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberEEH8BKGRKD99[sources]
Unique Entity IDEEH8BKGRKD99[sources]
Websitewww.asealu.com[sources]
Statusnot available[sources]
AddressNo. 699 Farjam St., Tehran · TEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRN · U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-27157 · usgsa-s4mr9rtjz · jp-eul-2a9cf83f0c827136d13f1ca5167187ae2f9440fd

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