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 below
Lists 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.

ARSANG SAFE TRADING CO.Arsang Safe Trading C…Arsang Safe Trading C…شزکت ایمن تجارت ارسنگIRNARSANG SAFE TRADING C…ARSANG SAFE TRADING C…SDGTIFSR901, Negin Saii Tower…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1807562026-07-31European Commission
OFAC · 487222026-07-30U.S. Treasury OFAC

EU · entry 180756

list version published 2026-07-31
Recorded nameKind
Arsang Safe Trading Co.Primary name
شزکت ایمن تجارت ارسنگAlias
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 nameKind
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"
  ]
}
ARSANG SAFE TRADING CO. — sanctions list record (EU, OFAC) — Tapewire