ASRE SANAT ESHRAGH COMPANY
Restricted
ASRE SANAT ESHRAGH COMPANY is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ASR-E- SAN'AT ESHRAGH ENGINEERING COMPANY
- ASRE SANATE ESHRAGH CO
- ASR-E SANAT ESHRAGH
- ASRE SANAT ESHRAGH CO.
- ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
- ASRE SANAT ESHRAGH CO
- ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
- ASRE SANAT ESHRAGH CO.
- ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.
- ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD
- ASRE SANATE ESHRAGH CO.
- ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.
- ASRE SANATE ESHRAGH CO.
- ASR-E SANAT ESHRAGH
- ASE CO
- ASE CO.
Country
Iran
Addresses
Address 1 : U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Iran
Address 2 : No. 699 Farjam St. Tehran Iran
Address 3 : No. 699 Farjam St. Tehran Iran
Address 4 : Islamic Republic of Iran
Address 5 : No. 699 Farjam St. Tehran Ir
Address 6 : U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran Iran 1668745517
Address 7 : U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.asealu.com
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ASRE SANAT ESHRAGH COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
APIs
Data License
Solutions
Pricing