Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARTIN SANA'AT TABAAN COMPANY · Artin Sana'at Tabaan Company | [sources] | |||
Other name | ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sanat Taban · Artin Sanat Taban Co · SOLMATE | [sources] | |||
Weak alias | Solmate | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Iran · Singapore · Taiwan | [sources] | |||
Registration number | 368623 · KR9NZRMKAD83 | [sources] | |||
Unique Entity ID | KR9NZRMKAD83 | [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 |
ofac-30289
· jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6
· usgsa-s4mrfb77q
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
DES INTERNATIONAL CO., LTD. | Providing support to | - | - |