| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. | [sources] | |||
| Weak alias | ASCO International | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 409460 | [sources] | |||
| Unique Entity ID | GK1HGMK2L627 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran · TEHRAN, 2ND FLOOR, NO. 6, GORD WEST, BIDAR, FERSHTEH ST., IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |