Lists of sanctions
3.149.255.189
30.04.2025 05:32:19

ARSANG SAFE TRADING CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: SAHARA THUNDER)
Date of publication 25.04.2024

Names (1)

Last name/Name ARSANG SAFE TRADING CO.
Full name/Name ARSANG SAFE TRADING CO.
Type Name

Addresses (1)

Street 901, Negin Saii Tower Vali-asr St.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address 901, Negin Saii Tower Vali-asr St., Tehran, 14338, Iran

Identification documents (5)

Type Business Registration Number: 450913
Country Iran, Islamic Republic of
Type National ID No.: 14003927492
Country Iran, Islamic Republic of
Type Organization Established Date: 03 Mar 2014
Type Website: www.arsangco.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 04:15
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