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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SELIN TECHNIC KISH COMPANY · Selin Technic Co | [sources] | |||
| Alias | 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, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7 Tehran Iran · Iran · KISH, NO. 118 NE. 1ST FLOOR · Kish, No. 118 NE. 1st Floor, Venoos Complex · No. 118 NE. 1st Floor, Venoos Complex Kish Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY)
(also SELIN TECHNIC CO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24 · jp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89 · ofac-pr-4d0790be527c43c742957391120346cf652d78df · usgsa-91e1dd097952a5940480d3b74fb5300d3683d1ba · usgsa-s4mrty72j · jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b · ua-ws-entity-8175 · usgsa-343b4dbbf1625840419f21667cfea7fae337443a · usgsa-s4mrty258 · ofac-41491 · permid-5084160028 · usgsa-s4mrphrktFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ajEqPedtjVSSTEEvLHgmcx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amanallah Paidar Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Kish, No. 118 NE. 1st Floor, Venoos Complex |
| Iran |