| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sana'at Tabaan Company | [sources] | |||
| Alias | Artin Sanat Taban · Artin Sanat Taban Co | [sources] | |||
| Weak alias | Solmate | [sources] | |||
| Legal form | 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] | |||
| Status | not available | [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 | 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)
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
tw-shtc-00c0757c736de24cb122ccdf6ea345bf68e0ea94 · jp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e · usgsa-s4mrvr3kz · usgsa-s4mrvr5sc · usgsa-s4mrvr3k6 · usgsa-s4mrvr5rl · jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379 · usgsa-s4mrfb77q · ofac-30289 · tw-shtc-084980046dce126cb73954683ee781fe4988356bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DES INTERNATIONAL CO. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| 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 | - |
| P.O. Box 112724, Dubai | United Arab Emirates |
| 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai | United Arab Emirates |
| 1 North Bridge Road, #25-05, High Street Center, 179094 | Singapore |
| 3rd Floor, No 158, Keshavarz Str., Tehran | Iran |
| TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei | Taiwan |