Statements: ARTIN SANAT TABAN CO

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

PropertyValueLangSource datasetSource IDFirst seen
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.engus_sam_exclusionsusgsa-s4mrvr5rl
Organization:addressP.O. Box 112724, Dubaiengus_ofac_sdnofac-30289
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.engus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.engus_sam_exclusionsusgsa-s4mrvr3kz
Organization:address3rd Floor, No 158, Keshavarz Str., Tehranengus_ofac_sdnofac-30289
Organization:address1 North Bridge Road, #25-05, High Street Center, 179094engus_ofac_sdnofac-30289
Organization:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipeiengus_ofac_sdnofac-30289
Organization:addressShariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehranengus_ofac_sdnofac-30289
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.engus_sam_exclusionsusgsa-s4mrvr3k6
Organization:address#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehranengus_ofac_sdnofac-30289
Organization:address404, 4th Floor, Atrium Centre, Bur-Dubai, Dubaiengus_ofac_sdnofac-30289
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.engus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:addressP.O. Box 112724 Dubai United Arab Emiratestw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:address1 North Bridge Road, #25-05, High Street Center 179094 Singaporetw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:address404, 4th Floor, Atrium Centre, Bur-Dubai Dubai United Arab Emiratestw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:addressShariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Irantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:addressEntityaddr-90ac12df79bd6ca2011eec0d653ce486d1835ffbus_ofac_sdnofac-30289
Organization:addressEntityaddr-84d0ffced8e56a3e0552867ec48f169f7d66d3a7us_ofac_sdnofac-30289
Organization:addressEntityaddr-2e69a2a27516cd580bbdb95c913e0111fb1c4c15us_ofac_sdnofac-30289
Organization:addressEntityaddr-a98f8bd7d6e8c9d45aa9c00c382bd15b3c088dacus_ofac_sdnofac-30289
Organization:addressEntityaddr-61b7a4cde467b5e256a54aaf799b139607c97f1eus_ofac_sdnofac-30289
Organization:addressEntityaddr-4f583b430ec7a98bd9b3ea7c0f3a59911fec97c5us_ofac_sdnofac-30289
Organization:addressEntityaddr-f93b0462b492c139acdf87b9eda3688080f7542cus_ofac_sdnofac-30289
LegalEntity:aliasARTIN SANAT TABANjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:aliasARTIN SANAT TABAN COjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:aliasSOLMATEjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:aliasARTIN SANAT TABAN COtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:aliasARTIN SANAT TABANtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:aliasArtin Sanat Taban Coengus_ofac_sdnofac-30289
Organization:aliasArtin Sanat Tabanengus_ofac_sdnofac-30289
Organization:countryaeus_ofac_sdnofac-30289
Organization:countryirus_ofac_sdnofac-30289
Organization:countrytwus_ofac_sdnofac-30289
Organization:countrysgus_ofac_sdnofac-30289
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:countrytwtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryirtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5rl
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LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:countryaetw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countrysgtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:idd6e5ced3f77c97fd97d22a6f4a517038e927bb28us_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:id7280cc6ea6555828b0287e2c88d8c35470b56f8bjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Organization:id13b05160452859f0748154ae8f20454bd92c6187us_trade_cslofac-30289
LegalEntity:id0e6e18128521d1705506558a6b33cbe93e59ebb6tw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:id981d8365ad471556a6d3a8d01ef04f583a9c5a2eus_ofac_sdnofac-30289
LegalEntity:idcdf867faed20406f2bd138c0372afe4b26ffc7e4us_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:id13ba78b60510db511d42825e34e2ea493b16b19dus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:idf6bf0cda5279b72cb42884b6b1c065e51947ee8cus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:idad275d82bb6638101f5683313f8824847c362b5fus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:nameARTIN SANAT TABANengus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYengus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:nameARTIN SANAT TABAN COengus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:nameARTIN SANAT TABANengus_sam_exclusionsusgsa-s4mrvr3kz
Organization:nameARTIN SANA'AT TABAAN COMPANYus_trade_cslofac-30289
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYengjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:nameARTIN SANAT TABAN COengus_sam_exclusionsusgsa-s4mrvr3k6
Organization:nameArtin Sana'at Tabaan Companyengus_ofac_sdnofac-30289
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 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-s4mrvr5rl
Organization:programIdUS-IRANengus_ofac_sdnofac-30289
Organization:registrationNumber368623engus_ofac_sdnofac-30289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30289us_ofac_sdnofac-30289
LegalEntity:topicssanctionjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Organization:topicssanctionus_ofac_sdnofac-30289
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5rl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3k6
Organization:topicssanctionus_trade_cslofac-30289
LegalEntity:topicsexport.controltw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:uniqueEntityIdKR9NZRMKAD83engus_sam_exclusionsusgsa-s4mrfb77q
LegalEntity:uniqueEntityIdPV4AF2LMTKK6engus_sam_exclusionsusgsa-s4mrvr5sc
LegalEntity:uniqueEntityIdPLP2FPX77339engus_sam_exclusionsusgsa-s4mrvr3k6
LegalEntity:uniqueEntityIdPV4AF2LMTKK6engus_sam_exclusionsusgsa-s4mrvr3kz
LegalEntity:uniqueEntityIdPLP2FPX77339engus_sam_exclusionsusgsa-s4mrvr5rl
Organization:weakAliasSolmateengus_ofac_sdnofac-30289
LegalEntity:weakAliasSOLMATEtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:website http://www.solmateco.com/us_ofac_sdnofac-30289
Organization:website http://solmatepciran.com/us_ofac_sdnofac-30289
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