Search OpenSanctions

Advanced

SELKBAF SPINNING AND WEAVING FACTORIES

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameRISANDEGI VA BAFANDEGIE SELK BAF · SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY · SELKBAF SPINNING AND WEAVING FACTORIES · Selkbaf Co[sources]
AliasRisandegi 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]
Weak aliasSELKBAF[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10840029767[sources]
Registration number302[sources]
Unique Entity IDX5QDG2D6KD66 · XVMUQJ86C815 · XVW6PTHZFT85 · XVYAAZ3WS6M5 · XWUKK3MZZLN4[sources]
Websiteselkbaf.ir[sources]
Address5 km of Toos Street, Esteghlal St., Jomhuri Boulevard Yazd Iran · Km 4, Avenue No 2, Balvar Jomhori Islami Yazd Iran · YAZD, KM 4, AVENUE NO 2, BALVAR JOMHORI ISLAMI · Yazd, 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard · Yazd, Km 4, Avenue No 2, Balvar Jomhori Islami[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF SPINNING AND WEAVING FACTORIES, SELKBAF, RISANDEGI VA BAFANDEGIE SELK BAF, SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY, SELKBAF SPINNING AND WEAVING FACTORIES, SELKBAF, RISANDEGI VA BAFANDEGIE SELK BAF, SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

(also SELKBAF CO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr3n3 · usgsa-s4mrvr3n6 · tw-shtc-dd113160daee652faabd48b96e871819ba4be079 · tw-shtc-03c372ae3166c693e3fffc777b014f189b393c03 · ofac-pr-6cb12f9c2037f1862a21d68963e13927c3f61af1 · usgsa-s4mrfb78y · usgsa-s4mrvr5vj · usgsa-s4mrvr5vh · usgsa-s4mrvr3n5 · usgsa-s4mrvr5vk · usgsa-s4mrvr3n4 · usgsa-s4mrvr5vl · ofac-30393

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting