ARSANG SAFE TRADING CO
Restricted
ARSANG SAFE TRADING CO is found actively sanctioned on 2 sanction lists.
ARSANG SAFE TRADING CO is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 2 different Addresses for ARSANG SAFE TRADING CO:
Address 1 : 901, Negin Saii Tower Vali-asr St. Tehran Iran 14338
Address 2 : 901, Negin Saii Tower Vali-asr St. Tehran 14338 Ir
ID Details
ID NUMBER : 03 Mar 2014
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.arsangco.com
ID TYPE : Website
ID NUMBER : 14003927492
ID TYPE : National ID No.
ID NUMBER : 450913
ID TYPE : Business Registration Number
View Notes
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ARSANG SAFE TRADING CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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