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Arsang Safe Trading Co.

Export controlled · Sanctioned entity

Arsang Safe Trading Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Arsang Safe Trading Co. · شزکت ایمن تجارت ارسنگ				[sources]
Incorporation date	2014-03-03				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14003927492`				[sources]
Registration number	`450913`				[sources]
Unique Entity ID	`HRNMVC74ABQ7`				[sources]
Website	www.arsangco.com				[sources]
Address	901, 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-25	-

Address
Full address	Country
901, Negin Saii Tower, Vali-asr St., 14338 Tehran	Iran

Documents
Document	Date
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military	2024-04-25

Linked to
Object	Role	Start date	End date
Sahara Thunder Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,831

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,481

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

United States · GSA

External databases

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

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48722 · tw-shtc-b58cc6590ced9e6035ad8db7619c1c676f5090e5 · usgsa-s4mrtl52r · ofac-pr-c3ecfa7c917b617ed75562d81dd5c4e6fbb57554

For experts: raw data explorer

Factsheet Data sources

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