OFAC UID 48722 · SDN · Entity

ARSANG SAFE TRADING CO.

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Apr 25, 2024

Addresses

  • 901, Negin Saii Tower Vali-asr St. Tehran 14338 Iran

Identifiers

  • Business Registration Number: 450913 (Iran)
  • National ID No.: 14003927492 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.arsangco.com
  • Organization Established Date: 03 Mar 2014

Remarks

(Linked To: SAHARA THUNDER)