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ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Sanctioned entity
TypeOrganization[sources]
NameARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.[sources]
Weak aliasASCO International[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number409460[sources]
Unique Entity IDGK1HGMK2L627[sources]
Statusnot available[sources]
Address2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran · TEHRAN, 2ND FLOOR, NO. 6, GORD WEST, BIDAR, FERSHTEH ST., IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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


Source data IDs: usgsa-s4mrwvjl3 · ofac-54456

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