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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	2024-04-26	First seen	2023-04-20

Relationships

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

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 OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-30289

For experts: raw data explorer

Factsheet Data sources

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