Company
Screen this subjectArsa Gas Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 22 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 52496treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
- Effective
- 22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Seyed Asadoollah EMAMJOMEHSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesIranDominica
Other links1
- Meisam EMAMJOMEHSanctionedDebarredRepresented by"Acting for or on behalf of"Born 14 Feb 1980United KingdomUnited Arab EmiratesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5918 | |
| ID number | 10100288820 | |
| Registration number | 5918 | |
| National ID no | 10100288820 | Iran |
| Registration number | 5918 | Iran |
Other names1
Also known as1
شرکت ارسا گاز
Addresses1
Tehran, Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616915
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