ARSANG SAFE TRADING CO.
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- 901, Negin Saii Tower Vali-asr St. Tehran 14338 Iran
Identifiers
- Business Registration Number: 450913 (Iran)
- National ID No.: 14003927492 (Iran)
- Organization Established Date: 03 Mar 2014
- Website: www.arsangco.com
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SAHARA THUNDER)