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| 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-084980046dce126cb73954683ee781fe4988356b · tw-shtc-00c0757c736de24cb122ccdf6ea345bf68e0ea94 · usgsa-s4mrvr5sc · jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379 · usgsa-s4mrvr3k6 · ofac-30289 · usgsa-s4mrvr5rl · usgsa-s4mrfb77q · usgsa-s4mrvr3kz · 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 | |
| Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran | Iran | |
| 3rd Floor, No 158, Keshavarz Str., Tehran | Iran | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai | United Arab Emirates |
| #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran | Iran |
| TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei | Taiwan |
| 1 North Bridge Road, #25-05, High Street Center, 179094 | Singapore |
| P.O. Box 112724, Dubai | United Arab Emirates |