ARSANG SAFE TRADING CO.
Recorded on 2 lists · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 180756 | 2026-07-31 | European Commission ↗ |
| OFAC · 48722 | 2026-07-30 | U.S. Treasury OFAC ↗ |
EU · entry 180756
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Arsang Safe Trading Co. | Primary name |
| شزکت ایمن تجارت ارسنگ | Alias |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 48722
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ARSANG SAFE TRADING CO. | Primary name |
Programmes
SDGT, IFSR
Addresses recorded
- 901, Negin Saii Tower, Vali-asr St., Tehran, 14338, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"901, Negin Saii Tower, Vali-asr St., Tehran, 14338, Iran"
],
"primary_name_published": true,
"programs": [
"SDGT",
"IFSR"
]
}