Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. will be automatically included as the subject.

Issued By / Auditor Name

This name will appear on the header of the official audit document.

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ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Entity IRAN-EO13846 Block

Sanctions Lists

SDN List — July 3, 2025

Legal Authorities

Executive Order 13846 (Iran)

Identity Documents

Registration Number: 409460

Additional Information

Organization Established Date: 31 Jul 2011
Additional Sanctions Information -: Subject to Secondary Sanctions
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.