Lists › OFAC SDN › ofac_sdn-27157
ASRE SANAT ESHRAGH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27157.
Programs
Names and aliases
| ASRE SANAT ESHRAGH COMPANY | primary |
| ASE CO. | alias (weak) |
| ASRE SANATE ESHRAGH CO. | alias (strong) |
| ASRE SANAT ESHRAGH CO. | alias (strong) |
| ASR-E SANAT ESHRAGH | alias (strong) |
| ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. | alias (strong) |
| ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Iran; No. 699 Farjam St. Tehran Iran |
Remarks (as published)
(Linked To: IRAN ELECTRONICS INDUSTRIES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.