ESGet Pro
DataCloud USA › OFAC sanctions

Arsang Safe Trading Co.

On the SDN listEntitySDGTIFSR

Arsang Safe Trading Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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