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Arsang Safe Trading Co.

Sanctioned entity

Arsang Safe Trading Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARSANG SAFE TRADING CO. · Arsang Safe Trading Co. · شزکت ایمن تجارت ارسنگ				[sources]
Incorporation date	2014-03-03				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14003927492`				[sources]
Registration number	`450913` · `HRNMVC74ABQ7`				[sources]
Website	www.arsangco.com				[sources]
Status	not available				[sources]
Address	901, Negin Saii Tower, Vali-asr St., 14338 Tehran · TEHRAN, 901, NEGIN SAII TOWER, VALI-ASR ST., 14338, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-04-25

Relationships

Address
Full address	Country
901, Negin Saii Tower, Vali-asr St., 14338 Tehran	Iran

Linked to
Object	Role	Start date	End date
Sahara Thunder	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-

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

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: usgsa-s4mrtl52r · ofac-48722

For experts: raw data explorer

Factsheet Data sources

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