Base
Organization9 sanctions listsIran

Arsang Safe Trading Co.

First seen Apr 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Arsang Safe Trading Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-nyWDjbp5g6qsutRvZ6f8F5
Registration Number
450913
First Seen
Apr 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Arsang Safe Trading Co. appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, 901, Negin Saii Tower, Vali-asr St., 14338; 901, Negin Saii Tower, Vali-asr St. Tehran 14338 Iran; 901, Negin Saii Tower, Vali-Asr St., 14338 Téhéran, 901, Negin Saii Tower, Vali-Asr st., 14338, IRAN; Tehran, 901, Negin Saii Tower, Vali-asr St., 14338, Iran; 901, Negin Saii Tower, Vali-Asr St., 14338 Téhéran, 901, Negin Saii Tower, Vali-Asr st., 14338

Aliases (2)

Also Known As
شزکت ایمن تجارت ارسنگ
شزکت ایمن تجارت ارسنگ (orthographe farsi)

Identification Numbers

TypeNumber
ID Number14003927492

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARSANG SAFE TRADING CO.CSL
Specially Designated Nationals (SDN) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.