Statements: ARTIN SANAT TABAN CO

Canonical ID: NK-DMoXQCFwPDrZw45hg3acJj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR., IRNengus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:address404, 4th Floor, Atrium Centre, Bur-Dubai Dubai United Arab Emiratestw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:address1 North Bridge Road, #25-05, High Street Center 179094 Singaporetw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:address#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad Tehran Irantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:address3rd Floor, No 158, Keshavarz Str. Tehran Irantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR., IRNengus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR., IRNengus_sam_exclusionsusgsa-s4mrvr3k6
Organization:addressP.O. Box 112724, Dubaiengus_ofac_sdnofac-30289
Organization:address#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehranengus_ofac_sdnofac-30289
Organization:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipeiengus_ofac_sdnofac-30289
Organization:address404, 4th Floor, Atrium Centre, Bur-Dubai, Dubaiengus_ofac_sdnofac-30289
LegalEntity:addressShariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Irantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR., IRNengus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR., IRNengus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:addressP.O. Box 112724 Dubai United Arab Emiratestw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:addressShariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehranengus_ofac_sdnofac-30289
Organization:address1 North Bridge Road, #25-05, High Street Center, 179094engus_ofac_sdnofac-30289
Organization:address3rd Floor, No 158, Keshavarz Str., Tehranengus_ofac_sdnofac-30289
Organization:addressEntityaddr-61b7a4cde467b5e256a54aaf799b139607c97f1eengus_ofac_sdnofac-30289
Organization:addressEntityaddr-90ac12df79bd6ca2011eec0d653ce486d1835ffbengus_ofac_sdnofac-30289
Organization:addressEntityaddr-2e69a2a27516cd580bbdb95c913e0111fb1c4c15engus_ofac_sdnofac-30289
Organization:addressEntityaddr-f93b0462b492c139acdf87b9eda3688080f7542cengus_ofac_sdnofac-30289
Organization:addressEntityaddr-a98f8bd7d6e8c9d45aa9c00c382bd15b3c088dacengus_ofac_sdnofac-30289
Organization:addressEntityaddr-84d0ffced8e56a3e0552867ec48f169f7d66d3a7engus_ofac_sdnofac-30289
Organization:addressEntityaddr-4f583b430ec7a98bd9b3ea7c0f3a59911fec97c5engus_ofac_sdnofac-30289
LegalEntity:aliasSOLMATEjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:aliasARTIN SANAT TABANjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:aliasARTIN SANAT TABAN COjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Organization:aliasArtin Sanat Taban Coengus_ofac_sdnofac-30289
Organization:aliasArtin Sanat Tabanengus_ofac_sdnofac-30289
LegalEntity:aliasARTIN SANAT TABANtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:aliasARTIN SANAT TABAN COtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:countrytwengus_ofac_sdnofac-30289
Organization:countryirengus_ofac_sdnofac-30289
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LegalEntity:countryirtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryaetw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryirjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Company:countryirengext_us_ofac_press_releasesNK-DMoXQCFwPDrZw45hg3acJj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb77q
Organization:countrysgengus_ofac_sdnofac-30289
Organization:countryaeengus_ofac_sdnofac-30289
LegalEntity:countrysgtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:id0e9fdebfae828608a0a2f568a92a4bc772e4a1e6engus_sam_exclusionsusgsa-s4mrfb77q
Company:id1b5234f9e6c28b3f2278d36a9e5e9acf516cfe3aext_us_ofac_press_releasesNK-DMoXQCFwPDrZw45hg3acJj
LegalEntity:id4f59912e7c67584e7b026de7597f103e74c501d8jpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Organization:id237304f046d5941ed39f4fbc27a5bbb9309fb8c9engus_ofac_sdnofac-30289
Organization:id13b05160452859f0748154ae8f20454bd92c6187us_trade_cslofac-30289
LegalEntity:id2a97011ecf7731a14aa6fd096d590a6f7fab0adbengus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:id303d2c9156d7ba74549d3984713e61b2c129144cengus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:id6d0cc512bbb90b006c233bcb30077383ec19b83eengus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:id369a955c1d54d7bc2970652b2d6c6c8f8c75e8b5engus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:id0e6e18128521d1705506558a6b33cbe93e59ebb6tw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:nameARTIN SANAT TABANengus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:nameARTIN SANA'AT TABAAN COMPANYus_trade_cslofac-30289
LegalEntity:nameARTIN SANAT TABANengus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:nameARTIN SANAT TABAN COengus_sam_exclusionsusgsa-s4mrvr3k6
Company:nameArtin San’at Tabaan Companyengext_us_ofac_press_releasesNK-DMoXQCFwPDrZw45hg3acJj
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYengus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYengjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Organization:nameArtin Sana'at Tabaan Companyengus_ofac_sdnofac-30289
LegalEntity:nameARTIN SANAT TABAN COengus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:notes(also ARTIN SANAT TABAN CO, ARTIN SANAT TABAN, ARTIN SANAT TABAN CO, ARTIN SANAT TABAN)engus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:notes(also ARTIN SANA'AT TABAAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:notes(also ARTIN SANA'AT TABAAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:notes(also ARTIN SANA'AT TABAAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:notes(also ARTIN SANA'AT TABAAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5rl
Organization:programIdUS-IRANengus_ofac_sdnofac-30289
Organization:registrationNumber368623engus_ofac_sdnofac-30289
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1180engext_us_ofac_press_releasesNK-DMoXQCFwPDrZw45hg3acJj
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30289engus_ofac_sdnofac-30289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:topicsexport.controltw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:topicssanctionus_trade_cslofac-30289
Organization:topicssanctionengus_ofac_sdnofac-30289
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:uniqueEntityIdPV4AF2LMTKK6engus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:uniqueEntityIdPLP2FPX77339engus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:uniqueEntityIdKR9NZRMKAD83engus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:uniqueEntityIdPV4AF2LMTKK6engus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:uniqueEntityIdPLP2FPX77339engus_sam_exclusionsusgsa-s4mrvr3k6
Organization:weakAliasSolmateengus_ofac_sdnofac-30289
LegalEntity:weakAliasSOLMATEtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:website http://www.solmateco.com/engus_ofac_sdnofac-30289
Organization:website http://solmatepciran.com/engus_ofac_sdnofac-30289
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