Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ASR-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. · | [sources] | |||
Other name | ASE CO. · Asr-e Sanat Eshragh · Asr-e-San'at Eshragh Engineering Company · Asr-e-San'at Eshragh Engineering Company Ltd. · Asre Sanat Eshragh Co. · | [sources] | |||
Weak alias | ASE CO. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | EEH8BKGRKD99 · F7ZZV2T3KAW8 · F86CE8Q7GPJ1 · P76TEMTXB9L7 · P79LESZJLSN7 · | [sources] | |||
Website | www.asealu.com | [sources] | |||
Status | not available | [sources] | |||
Address | No. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
(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)
(also ASRE SANAT ESHRAGH COMPANY)
(also ASRE SANAT ESHRAGH COMPANY)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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
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Address | ||
---|---|---|
Full address | Country | |
No. 699 Farjam St., Tehran | Iran | |
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517 Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Seyed Hossein Shariat Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |