SDN list · entry 48722
Arsang Safe Trading Co.
Yes. Arsang Safe Trading Co. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48722, added on April 25, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arsang Safe Trading Co. | Primary name | strong |
| شزکت ایمن تجارت ارسنگ | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 450913 | Iran |
| National ID No. | 14003927492 | Iran |
Details published by OFAC
| Address | 901, Negin Saii Tower, Vali-asr St., Tehran, 14338, Iran |
|---|---|
| Website | www.arsangco.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)