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ARTIN SANAT TABAN CO

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sana'at Tabaan Company[sources]
Other nameArtin Sanat Taban · Artin Sanat Taban Co · SOLMATE[sources]
Weak aliasSolmate[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iran · Singapore · Taiwan[sources]
Registration number368623[sources]
Unique Entity IDKR9NZRMKAD83 · PLP2FPX77339 · PV4AF2LMTKK6[sources]
Websitesolmatepciran.com · www.solmateco.com[sources]
Statusnot 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 · 10 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ARTIN SANAT TABAN CO, ARTIN SANAT TABAN, ARTIN SANAT TABAN CO, ARTIN SANAT TABAN)

— US SAM Procurement Exclusions,

(also ARTIN SANA'AT TABAAN COMPANY)

— US SAM Procurement Exclusions,

(also ARTIN SANA'AT TABAAN COMPANY)

— US SAM Procurement Exclusions,

(also ARTIN SANA'AT TABAAN COMPANY)

— US SAM Procurement Exclusions,

(also ARTIN SANA'AT TABAAN COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: ofac-30289 · usgsa-s4mrvr3k6 · usgsa-s4mrvr5sc · usgsa-s4mrvr5rl · tw-shtc-084980046dce126cb73954683ee781fe4988356b · jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379 · jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6 · tw-shtc-00c0757c736de24cb122ccdf6ea345bf68e0ea94 · usgsa-s4mrvr3kz · usgsa-s4mrfb77q

For experts: raw data explorer

FactsheetDescriptionsData sources
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