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ARTIN SANA'AT TABAAN COMPANY

Sanctioned entity
TypeOrganization[sources]
NameARTIN SANA'AT TABAAN COMPANY · ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sana'at Tabaan Company[sources]
Other nameARTIN SANA'AT TABAAN COMPANY · ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sanat Taban · Artin Sanat Taban Co · 1 more...[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 · 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 · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,118

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

US SAM Procurement Exclusions105,349

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

US OFAC Specially Designated Nationals (SDN) List34,228

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

United States of America · OFAC


Source data IDs: jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6 · ofac-30289 · usgsa-s4mrvr3kz · usgsa-s4mrvr3k6 · usgsa-s4mrvr5rl · usgsa-s4mrfb77q · usgsa-s4mrvr5sc · jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379

For experts: raw data explorer