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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

IRAN-EO13846
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-12 17:58:16

Accuracy: 80

Information:

IRAN-EO13846
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'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV