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Aria Sina Control International Technical Inspection Co.

On the SDN listEntityIRAN-EO13846

Aria Sina Control International Technical Inspection Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Jul 2011; Registration Number 409460 (Iran); a.k.a. 'ASCO INTERNATIONAL'.