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Asre Sanat Eshragh Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameASR-E SANAT ESHRAGH · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. · ASRE SANAT ESHRAGH CO. · ASRE SANATE ESHRAGH CO. · 1 more...[sources]
Other nameASE CO. · Asr-e Sanat Eshragh · Asr-e-San'at Eshragh Engineering Company · Asr-e-San'at Eshragh Engineering Company Ltd. · Asre Sanat Eshragh Co. · 1 more...[sources]
Weak aliasASE CO.[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDEEH8BKGRKD99 · F7ZZV2T3KAW8 · F86CE8Q7GPJ1 · P76TEMTXB9L7 · P79LESZJLSN7 · 1 more...[sources]
Websitewww.asealu.com[sources]
Statusnot available[sources]
AddressNo. 699 Farjam St. Tehran Iran · No. 699 Farjam St., Tehran · TEHRAN, U6, NO. 1 GOL ALLEY, N. MAKRAN ST., VAFAMANESH AVE., HERAVY SQ., 1668745517, IRN · U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Iran · U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANATE ESHRAGH CO., ASRE SANAT ESHRAGH CO., ASR-E SANAT ESHRAGH, ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD., ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY, ASRE SANATE ESHRAGH CO., ASRE SANAT ESHRAGH CO., ASR-E SANAT ESHRAGH, ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD., ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

(also ASRE SANAT ESHRAGH COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvr5gt · usgsa-s4mrvr38h · usgsa-s4mrvr5gv · usgsa-s4mrvr5gs · usgsa-s4mrvr38f · ofac-27157 · usgsa-s4mrvr38d · NK-cYjFS8kag6wLbL584rs2PE · jp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8 · usgsa-s4mrvr5gx · usgsa-s4mrvr38g · usgsa-s4mr9rtjz · jp-eul-2a9cf83f0c827136d13f1ca5167187ae2f9440fd · usgsa-s4mrvr5gw · tw-shtc-48c426a8cd86b28122d5278d50b25e92bee4b130 · usgsa-s4mrvr38j · tw-shtc-fd20a2fc42cb764e4aad68a3a388ad6b5c29b13a · NK-MVZwwv3jwA4q8fqqxHJBnA

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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