Lists of sanctions
18.97.9.169
11.07.2025 00:17:10

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 Registration Number: 409460
Country Iran, Islamic Republic of
Type Organization Established Date: 31 Jul 2011
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 10.07.2025. 23:15
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