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Arsang Safe Trading Co.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameArsang Safe Trading Co. · شزکت ایمن تجارت ارسنگ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14003927492[sources]
Registration number450913[sources]
Unique Entity IDHRNMVC74ABQ7[sources]
Websitewww.arsangco.com[sources]
Statusnot available[sources]
Address901, Negin Saii Tower Tehran 14338 Iran · 901, Negin Saii Tower, Vali-asr St., 14338 Tehran · TEHRAN, 901, NEGIN SAII TOWER, VALI-ASR ST., 14338, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 List9,874

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

US SAM Procurement Exclusions105,835

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

United States of America · GSA

Source data IDs: tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 · ofac-48722 · usgsa-s4mrtl52r

For experts: raw data explorer

FactsheetData sources
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