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ARTIN SANA'AT TABAAN COMPANY

Sanctioned entity
TypeOrganization[sources]
NameARTIN SANA'AT TABAAN COMPANY · Artin Sana'at Tabaan Company[sources]
Other nameARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sanat Taban · Artin Sanat Taban Co · SOLMATE[sources]
Weak aliasSolmate[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iran · Singapore · Taiwan[sources]
Registration number368623 · KR9NZRMKAD83[sources]
Unique Entity IDKR9NZRMKAD83[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]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


Source data IDs: ofac-30289 · jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6 · usgsa-s4mrfb77q

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