ASRE SANAT ESHRAGH CO.

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(also ASRE SANAT ESHRAGH COMPANY)

(also ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY, ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD., ASR-E SANAT ESHRAGH, ASRE SANAT ESHRAGH CO., ASRE SANATE ESHRAGH CO., ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY, ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD., ASR-E SANAT ESHRAGH, ASRE SANAT ESHRAGH CO., ASRE SANATE ESHRAGH CO.)

Sanctions and listings8

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Aug 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 27157treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Other names11

Also known as10

Asr-e-San'at Eshragh Engineering CompanyAsre Sanat Eshragh Co.Asr-e-San'at Eshragh Engineering Company Ltd.Asre Sanate Eshragh Co.Asr-e Sanat EshraghASR-E SANAT ESHRAGHAsre Sanat Eshragh CompanyASRE SANATE ESHRAGH CO.ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANYASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ASE CO.

Addresses4

Tehran, U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., 1668745517
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq. Tehran 1668745517 Iran
No. 699 Farjam St. Tehran Iran
Tehran, No. 699 Farjam St.

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