ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 03.07.2025 |
Names (2)
| Last name/Name | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. |
|---|---|
| Full name/Name | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. |
| Type | Name |
| Last name/Name | ASCO INTERNATIONAL |
|---|---|
| Full name/Name | ASCO INTERNATIONAL |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 2nd floor, No. 6, Gord West, Bidar, Fershteh St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, Iran |
Identification documents (4)
| Type | Organization Established Date: 31 Jul 2011 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 409460 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 16.10.2025. 16:15
Sanctions list data updated: 03.07.2025. 17:16
Sanctions list data updated: 03.07.2025. 17:16
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