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Federal Exclusions › Special Entity › Asre Sanat Eshragh Co.
Listed in Public SAM.gov Data Special Entity

Asre Sanat Eshragh Co. — SAM.gov Exclusion Record

Herrenberg, Baden-Wurttemberg, Germany

Public SAM.gov exclusion record

Asre Sanat Eshragh Co. has 5 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Aug 28, 2019 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Herrenberg, Baden-Wurttemberg, Germany
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
5 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Asre Sanat Eshragh Co. appears with 5 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Herrenberg, Baden-Wurttemberg, Germany. The source data also lists the party under the name ASRE SANAT ESHRAGH COMPANY) | (also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD) | (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG.

Known Public Identifiers

Unique Entity ID (SAM)P79LESZJLSN7
SAM Action Records5 related action records

At a Glance

Name
Asre Sanat Eshragh Co.
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Herrenberg, Baden-Wurttemberg, Germany
Country
Germany
Address
Seestr 9
Herrenberg, BADEN-WURTTEMBERG 71083
Germany
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • 893af7fa-6e71-4e90-b022-7d0c48d977a2
  • f0c53001-1dae-4661-bbfb-b89cde2195b2
  • bcfac954-c2ba-40f2-9310-8ad19d6060e5
  • bd37b2a1-9617-4aa1-b214-c2871b2db2e1
  • 44c86488-c34a-4687-aa7a-30df84a2e535
Also Appears Under
Show other names
ASRE SANAT ESHRAGH COMPANY) | (also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD) | (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 11, 2023 Indefinite 893af7fa…d977a2
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 28, 2023 Indefinite f0c53001…2195b2
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Sep 28, 2023 Indefinite bcfac954…6060e5
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Aug 28, 2019 Indefinite bd37b2a1…2db2e1
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Aug 28, 2019 Indefinite 44c86488…a2e535
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Aug 28, 2019 — OFAC actions active
  • Sep 28, 2023 — OFAC actions active
  • Dec 11, 2023 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Dec 11, 2023 – Feb 16, 2025
Cross Reference
(also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG)
(also GSK FOR ADVANCED BUSINESS CO. LTD, GSK FOR ADVANCED BUSINESS CO. LTD)
(also ASRE SANAT ESHRAGH COMPANY)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›