Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sana'at Tabaan Company · Artin San’at Tabaan Company | [sources] | |||
| Other name | Artin Sanat Taban · Artin Sanat Taban Co | [sources] | |||
| Weak alias | Solmate | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Iran · Singapore · Taiwan | [sources] | |||
| Registration number | 368623 | [sources] | |||
| Unique Entity ID | KR9NZRMKAD83 · PLP2FPX77339 · PV4AF2LMTKK6 | [sources] | |||
| Website | solmatepciran.com · www.solmateco.com | [sources] | |||
| Address | #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad Tehran Iran · #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran · 1 North Bridge Road, #25-05, High Street Center 179094 Singapore · 1 North Bridge Road, #25-05, High Street Center, 179094 · 3rd Floor, No 158, Keshavarz Str. Tehran Iran · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARTIN SANAT TABAN CO, ARTIN SANAT TABAN, ARTIN SANAT TABAN CO, ARTIN SANAT TABAN)
(also ARTIN SANA'AT TABAAN COMPANY)
(also ARTIN SANA'AT TABAAN COMPANY)
(also ARTIN SANA'AT TABAAN COMPANY)
(also ARTIN SANA'AT TABAAN COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5sc · usgsa-s4mrvr5rl · jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6 · tw-shtc-084980046dce126cb73954683ee781fe4988356b · usgsa-s4mrvr3kz · ofac-30289 · ofac-pr-f56e72aa3f253c986db84e342629122df91424f3 · usgsa-s4mrvr3k6 · jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379 · tw-shtc-00c0757c736de24cb122ccdf6ea345bf68e0ea94 · usgsa-s4mrfb77q · jp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 North Bridge Road, #25-05, High Street Center, 179094 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supplying Iranian Military Firm | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DES INTERNATIONAL CO. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran | Iran |
| 3rd Floor, No 158, Keshavarz Str., Tehran | Iran |
| #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran | Iran |
| P.O. Box 112724, Dubai | United Arab Emirates |
| TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei | Taiwan |