Search OpenSanctions

Advanced

SELIN TECHNIC KISH COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSELIN TECHNIC KISH COMPANY · Selin Technic Co[sources]
AliasSelin Technic Kish Company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5084160028[sources]
Registration numbernot available[sources]
Unique Entity IDJ5MHFZ37F2F4 · KAE4AFNGSH89[sources]
StatusActive[sources]
AddressAfrica Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7 Tehran Iran · Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran · Iran · KISH, NO. 118 NE. 1ST FLOOR, IRN · No. 118 NE. 1st Floor, Venoos Complex Kish Iran · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY)

US SAM Procurement Exclusions,

(also SELIN TECHNIC CO)

US SAM Procurement Exclusions,

(also SELIN TECHNIC CO)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,913

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 · tw-shtc-4fa2a4ae424f0b1f0d313012853af17c67a9c243 · jp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89 · usgsa-s4mrphrkt · usgsa-s4mrty72j · ofac-41491 · jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b · usgsa-s4mrty258 · permid-5084160028

For experts: raw data explorer