ARSANG SAFE TRADING CO.
A timestamped, audit-ready report on ARSANG SAFE TRADING CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ARSANG SAFE TRADING CO. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- 901, Negin Saii Tower, Vali-asr St., Tehran, 14338, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 450913
- National ID No.: 14003927492
Additional Information
- 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
Related Entities 1
- Providing support to: SAHARA THUNDER Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.