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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ASRESAN’AT ESHRAGH ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/27157
uid: 27157
lastName: ASRE SANAT ESHRAGH COMPANY
sdnType: Entity
remarks: (Linked To: IRAN ELECTRONICS INDUSTRIES)
programList/program: NPWMD
programList/program: IFSR
idList/id[132159]/uid: 132159
idList/id[132159]/idType: Website
idList/id[132159]/idNumber: www.asealu.com
idList/id[132206]/uid: 132206
idList/id[132206]/idType: Additional Sanctions Information — idList/id[132206]/idNumber: Subject to Secondary Sanctions
akaList/aka[42984]/uid: 42984
akaList/aka[42984]/type: a.k.a.
akaList/aka[42984]/category: weak
akaList/aka[42984]/lastName: ASE CO.
akaList/aka[42985]/uid: 42985
akaList/aka[42985]/type: a.k.a.
akaList/aka[42985]/category: strong
akaList/aka[42985]/lastName: ASRE SANATE ESHRAGH CO.
akaList/aka[42987]/uid: 42987
akaList/aka[42987]/type: a.k.a.
akaList/aka[42987]/category: strong
akaList/aka[42987]/lastName: ASRE SANAT ESHRAGH CO.
akaList/aka[42988]/uid: 42988
akaList/aka[42988]/type: a.k.a.
akaList/aka[42988]/category: strong
akaList/aka[42988]/lastName: ASR-E SANAT ESHRAGH
akaList/aka[42989]/uid: 42989
akaList/aka[42989]/type: a.k.a.
akaList/aka[42989]/category: strong
akaList/aka[42989]/lastName: ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.
akaList/aka[42990]/uid: 42990
akaList/aka[42990]/type: a.k.a.
akaList/aka[42990]/category: strong
akaList/aka[42990]/lastName: ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
addressList/address[41233]/uid: 41233
addressList/address[41233]/address1: U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq.
addressList/address[41233]/city: Tehran
addressList/address[41233]/postalCode: 1668745517
addressList/address[41233]/country: Iran
addressList/address[41234]/uid: 41234
addressList/address[41234]/address1: No. 699 Farjam St.
addressList/address[41234]/city: Tehran
addressList/address[41234]/country: Iran

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