Search OpenSanctions

Selkbaf Co

Sanctioned entity

Selkbaf Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SELKBAF CO · Selkbaf Co				[sources]
Other name	Risandegi Va Bafandegie Selk Baf · Selk Baf Spinning and Weaving Factories Production Company · Selkbaf · Selkbaf Spinning and Weaving Factories · شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10840029767`				[sources]
Registration number	`302`				[sources]
Website	selkbaf.ir				[sources]
Status	not available				[sources]
Address	5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd · Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd	Iran
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-30393

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk