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OrganisationCurrently listed

Asre Sanat Eshragh Company

  • Listed by OFAC SDN (US)
  • Iran
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 27157
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>27157</uid>
        <lastName>ASRE SANAT ESHRAGH COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: IRAN ELECTRONICS INDUSTRIES)</remarks>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>132206</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>132159</uid>
            <idType>Website</idType>
            <idNumber>www.asealu.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>42984</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ASE CO.</lastName>
          </aka>
          <aka>
            <uid>42985</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASRE SANATE ESHRAGH CO.</lastName>
          </aka>
          <aka>
            <uid>42987</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASRE SANAT ESHRAGH CO.</lastName>
          </aka>
          <aka>
            <uid>42988</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASR-E SANAT ESHRAGH</lastName>
          </aka>
          <aka>
            <uid>42989</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.</lastName>
          </aka>
          <aka>
            <uid>42990</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>41233</uid>
            <address1>U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq.</address1>
            <city>Tehran</city>
            <postalCode>1668745517</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>41234</uid>
            <address1>No. 699 Farjam St.</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ASRE SANAT ESHRAGH COMPANY
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    ASE CO. · ASRE SANATE ESHRAGH CO. · ASRE SANAT ESHRAGH CO. · ASR-E SANAT ESHRAGH · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. · ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
    Countries
    Iran
    Addresses
    U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, Iran
    No. 699 Farjam St., Tehran, Iran
    Identifiers
    Website: www.asealu.com
    Linked to (per list)
    IRAN ELECTRONICS INDUSTRIES
    Remarks
    (Linked To: IRAN ELECTRONICS INDUSTRIES)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.