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Arsa Gas Company

Sanctioned entity
TypeCompany[sources]
NameArsa Gas Co · Arsa Gas Company · شرکت ارسا گاز[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10100288820[sources]
PermID5093950770[sources]
Registration number5918[sources]
Unique Entity IDMLWEHKKQSH76[sources]
StatusActive[sources]
AddressIran · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,430

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


Source data IDs: permid-5093950770 · usgsa-s4mrw7735 · ofac-52496

For experts: raw data explorer