Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Arsa Gas Co · Arsa Gas Company · شرکت ارسا گاز | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10100288820 | [sources] | |||
PermID | 5093950770 | [sources] | |||
Registration number | 5918 | [sources] | |||
Unique Entity ID | MLWEHKKQSH76 | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616915 Tehran · Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553616915, Iran · TEHRAN, NUMBER 113, FLOOR 3, HOVIZEH STREET, MARGHAB STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553616915, IRN | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, 1553616915 Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Meisam EMAMJOMEH Sanctioned entity | Acting for or on behalf of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Seyed Asadoollah EMAMJOMEH Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |