Lists › OFAC SDN › ofac_sdn-48722
ARSANG SAFE TRADING CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48722.
Programs
Names and aliases
| ARSANG SAFE TRADING CO. | primary |
Identifiers
| Business Registration Number | 450913 | Iran |
| National ID No. | 14003927492 | Iran |
Details
| Countries |  Iran |
| Addresses | 901, Negin Saii Tower Vali-asr St. Tehran 14338 Iran |
Remarks (as published)
(Linked To: SAHARA THUNDER)
Same name on other lists
Arsang Safe Trading Co. (eu_fsf)
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.