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| Type | Company | [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 | 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] | |||
| Weak alias | ASE CO. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EEH8BKGRKD99 · F7ZZV2T3KAW8 · F86CE8Q7GPJ1 · P76TEMTXB9L7 · P79LESZJLSN7 · | [sources] | |||
| Website | www.asealu.com | [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 | home.treasury.gov · 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr38d · usgsa-s4mrvr5gt · usgsa-s4mrvr38g · usgsa-s4mrvr38h · usgsa-s4mrvr38f · NK-cYjFS8kag6wLbL584rs2PE · jp-eul-2a9cf83f0c827136d13f1ca5167187ae2f9440fd · usgsa-s4mrvr38j · usgsa-s4mrvr5gw · tw-shtc-fd20a2fc42cb764e4aad68a3a388ad6b5c29b13a · jp-eul-8c4811f9e22ba76a8c2bfaef01dc3cbf1dfc19a8 · ofac-27157 · tw-shtc-48c426a8cd86b28122d5278d50b25e92bee4b130 · usgsa-s4mr9rtjz · NK-MVZwwv3jwA4q8fqqxHJBnA · usgsa-s4mrvr5gs · usgsa-s4mrvr5gv · jp-eul-433bf275d4ebcce0f8a324a0f8513ae9725f2594 · usgsa-s4mrvr5gx · ofac-pr-47a44742980288fc12d81a39015ee7327a27a2eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Networks Supporting Iran’s Missile Proliferation Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Electronics Industries Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |