ERVIN DANESH ARYAN COMPANY

Restricted

ERVIN DANESH ARYAN COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : 5th Floor, No. 78, Forsat Shirazi Street North Kargar Street Tehran Iran

Address 2 : 5th Floor, No. 78, Forsat Shirazi Street North Kargar Street Tehran Ir

Address 3 : 5th Floor, No. 78, Forsat Shirazi Street North Kargar Street Tehran Iran

Address 4 : Islamic Republic of Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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ERVIN DANESH ARYAN COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active