Base
OFAC SDNEntity🇮🇷 IR

ARSANG SAFE TRADING CO. — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

1

Known alternate names

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

Critical Risk

ARSANG SAFE TRADING CO. is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (2)

SDGTIFSR

Identifiers (5)

TypeNumberCountry
Business Registration Number450913IR
National ID No.14003927492IR
Organization Established Date03 Mar 2014—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Websitewww.arsangco.com—

Addresses (1)

901, Negin Saii Tower, Vali-asr St., Tehran, 14338, IR

Remarks

(Linked To: SAHARA THUNDER)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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