OFAC UID 27157 · SDN · Entity

ASRE SANAT ESHRAGH COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Aug 28, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ASE CO. · a.k.a.
  • ASRE SANATE ESHRAGH CO. · a.k.a.
  • ASRE SANAT ESHRAGH CO. · a.k.a.
  • ASR-E SANAT ESHRAGH · a.k.a.
  • ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. · a.k.a.
  • ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY · a.k.a.

Addresses

  • U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Iran
  • No. 699 Farjam St. Tehran Iran

Identifiers

  • Website: www.asealu.com
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: IRAN ELECTRONICS INDUSTRIES)