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ASRE SANAT ESHRAGH COMPANY

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR
Address
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, IR
No. 699 Farjam St., Tehran, IR
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, IR
Also known as
ASE CO.; ASRE SANATE ESHRAGH CO.; ASRE SANAT ESHRAGH CO.; ASR-E SANAT ESHRAGH; ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.; ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
Identifiers
Website, www.asealu.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: IRAN ELECTRONICS INDUSTRIES)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to