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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SELIN TECHNIC CO · SELIN TECHNIC KISH COMPANY · Selin Technic Co | [sources] | |||
| Other name | SELIN TECHNIC KISH COMPANY · Selin Technic Kish Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5084160028 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | J5MHFZ37F2F4 · KAE4AFNGSH89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Africa Avenue 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 Kish Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY)
(also SELIN TECHNIC CO)
(also SELIN TECHNIC CO)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
tw-shtc-4fa2a4ae424f0b1f0d313012853af17c67a9c243 · usgsa-s4mrty72j · ofac-41491 · tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 · permid-5084160028 · NK-ZaCuGBf4znm3d63Tpnz7UB · jp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89 · usgsa-s4mrty258 · usgsa-s4mrphrktFor 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 | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 118 NE. 1st Floor, Venoos Complex, Kish | Iran | |
| Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amanallah PAIDAR Export controlled · Sanctioned entity | Providing support to | - | - | |