SanctionScopeProgramsCountriesPartiesScreenAPI

ARSA GAS COMPANY

Entity · Tehran · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915, IR
Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915, IR
Identifiers
National ID No., 10100288820, IR; Registration Number, 5918, IR; Organization Established Date, 26 Jan 1958
Remarks
(Linked To: EMAMJOMEH, Seyed Asadoollah)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to