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Asre Sanat Eshragh Company

Sanctioned entity

Asre Sanat Eshragh Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASRE SANAT ESHRAGH COMPANY · Asre Sanat Eshragh Company				[sources]
Other name	ASE 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 alias	ASE CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`EEH8BKGRKD99`				[sources]
Website	www.asealu.com				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 699 Farjam St., Tehran	Iran
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517 Tehran	Iran

Agents
Agent	Role	Start date	End date
Seyed Hossein Shariat	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-28	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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