Search OpenSanctions

Asre Sanat Eshragh Company

Sanctioned entity

Asre Sanat Eshragh Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASRE SANAT ESHRAGH COMPANY · Asre Sanat Eshragh Company				[sources]
Other name	ASE CO. · ASR-E SANAT ESHRAGH · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. · ASRE SANAT ESHRAGH CO. · 6 more...				[sources]
Weak alias	ASE CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`EEH8BKGRKD99`				[sources]
Website	www.asealu.com				[sources]
Status	not available				[sources]
Address	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., 1668745517 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517 Tehran	Iran
No. 699 Farjam St., Tehran	Iran

Agents
Agent	Role	Start date	End date
Seyed Hossein Shariat	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Iran Electronics Industries	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2019-08-28	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: ofac-27157 · jp-eul-2a9cf83f0c827136d13f1ca5167187ae2f9440fd · usgsa-s4mr9rtjz

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk