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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTIN SANA'AT TABAAN COMPANY · ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sana'at Tabaan Company | [sources] | |||
| Other name | ARTIN SANA'AT TABAAN COMPANY · ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · 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 · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6 · ofac-30289 · usgsa-s4mrvr3kz · usgsa-s4mrvr3k6 · usgsa-s4mrvr5rl · usgsa-s4mrfb77q · usgsa-s4mrvr5sc · jp-eul-5e182f29ef1af524d3d6dc26f1dd9ba2e12c3379For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DES INTERNATIONAL CO., LTD. Sanctioned entity | Providing support to | - | - | |