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Artin Sana'at Tabaan Company

Sanctioned entity

Artin Sana'at Tabaan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARTIN SANA'AT TABAAN COMPANY · Artin Sana'at Tabaan Company				[sources]
Other name	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]
Website	solmatepciran.com · www.solmateco.com				[sources]
Status	not available				[sources]
Address	#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran · 1 North Bridge Road, #25-05, High Street Center, 179094 · 3rd Floor, No 158, Keshavarz Str., Tehran · 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai · P.O. Box 112724, Dubai · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2023-11-29	First seen	2023-04-20

Relationships

Address
Full address	Country
TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei	Taiwan
3rd Floor, No 158, Keshavarz Str., Tehran	Iran
Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran	Iran
1 North Bridge Road, #25-05, High Street Center, 179094	Singapore
P.O. Box 112724, Dubai	United Arab Emirates
#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran	Iran
404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
DES International Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,630

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List25,961

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30289

For experts: raw data explorer

Factsheet Relationships Data sources

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