Search OpenSanctions

Advanced

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