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.engus_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
Organization:addressTehran, #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamadengus_ofac_sdnofac-30289
Organization:address404, 4th Floor, Atrium Centre, Bur-Dubai, Dubaiengus_ofac_sdnofac-30289
Organization:addressTehran, 3rd Floor, No 158, Keshavarz Str.engus_ofac_sdnofac-30289
Organization:addressP.O. Box 112724, Dubaiengus_ofac_sdnofac-30289
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.engus_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
Organization:addressTehran, Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14engus_ofac_sdnofac-30289
Organization:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipeiengus_ofac_sdnofac-30289
Organization:address1 North Bridge Road, #25-05, High Street Center, 179094engus_ofac_sdnofac-30289
Company:addressSingaporepermidpermid-5096759737
LegalEntity:addressTEHRAN, 3RD FLOOR, NO 158, KESHAVARZ STR.engus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
LegalEntity:address3rd Floor, No 158, Keshavarz Str. Tehran Irantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:addressShariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Irantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:address#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad Tehran Irantw_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:addressTWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwantw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:addressEntityaddr-a43426c6ce58a25f0b146df8f5dc73aee799bfb9us_ofac_sdnofac-30289
Organization:addressEntityaddr-acf76f901794592b5dabe762f61c8eac149e6fe2us_ofac_sdnofac-30289
Organization:addressEntityaddr-ec476cf5c007c93b18c47dc155cc1df9f8fb0ad7us_ofac_sdnofac-30289
Organization:addressEntityaddr-5c8c4d753887d87d41a332cdd3aca624d7922cdcus_ofac_sdnofac-30289
Organization:addressEntityaddr-b027becafc86cd2981fbd58be59dec1c9ffcc99aus_ofac_sdnofac-30289
Organization:addressEntityaddr-ca396e02eb06c4e790016abec3564d516c7f0decus_ofac_sdnofac-30289
Organization:addressEntityaddr-888606d34ea0ffa38995d61a8d2bea5211d24349us_ofac_sdnofac-30289
LegalEntity:aliasARTIN SANAT TABANjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
Organization:aliasArtin Sanat Tabanengus_ofac_sdnofac-30289
Organization:aliasArtin Sanat Taban Coengus_ofac_sdnofac-30289
LegalEntity:aliasARTIN SANAT TABANtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:aliasSOLMATEjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:aliasARTIN SANAT TABAN COtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:aliasARTIN SANAT TABAN COjpnjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:countryirus_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
LegalEntity:countryirus_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
LegalEntity:countryirus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
Organization:countrysgus_ofac_sdnofac-30289
Organization:countryaeus_ofac_sdnofac-30289
Organization:countryirus_ofac_sdnofac-30289
Organization:countrytwus_ofac_sdnofac-30289
Company:countrysgpermidpermid-5096759737
LegalEntity:countryaetw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countrysgtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryirtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:countryirjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:countrytwtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
LegalEntity:idba146c7395a269315a1523ee90b0fb8e71160cb4us_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
LegalEntity:id7280cc6ea6555828b0287e2c88d8c35470b56f8bjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:id0e6e18128521d1705506558a6b33cbe93e59ebb6tw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:id13b05160452859f0748154ae8f20454bd92c6187us_trade_cslofac-30289
Organization:id0d91e781a4e25df6440bf2ac22aa078e3506d88bus_ofac_sdnofac-30289
Company:id36e8bd4a064a64a3d73a32c7e5e32c8ec322434epermidpermid-5096759737
LegalEntity:id50b42bcf0a47d9f006ed60d3fb03b4378fbf830fus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
LegalEntity:idb1d3f80227f6943ee980743abc143439c0d5f6d3us_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
LegalEntity:nameARTIN SANAT TABAN COengus_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
Company:nameArtin Sanaat Tabaan Copermidpermid-5096759737
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYengus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
Organization:nameArtin Sana'at Tabaan Companyengus_ofac_sdnofac-30289
Organization:nameARTIN SANA'AT TABAAN COMPANYus_trade_cslofac-30289
LegalEntity:nameARTIN SANAT TABANengus_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
LegalEntity:nameARTIN SANA'AT TABAAN COMPANYengjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:notes(also ARTIN SANA'AT TABAAN COMPANY)engus_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
LegalEntity:notes(also ARTIN SANAT TABAN CO, ARTIN SANAT TABAN, ARTIN SANAT TABAN CO, ARTIN SANAT TABAN)engus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
LegalEntity:notes(also ARTIN SANA'AT TABAAN COMPANY)engus_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
Company:permId5096759737permidpermid-5096759737
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
Company:sourceUrl https://permid.org/1-5096759737permidpermid-5096759737
Company:statusActivepermidpermid-5096759737
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
LegalEntity:topicssanctionjp_meti_euljp-eul-dba82f852996c9d2be7afa53262af75c17bfdb8e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
Organization:topicssanctionus_trade_cslofac-30289
LegalEntity:topicsexport.controltw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
Organization:topicssanctionus_ofac_sdnofac-30289
LegalEntity:uniqueEntityIdPV4AF2LMTKK6engus_sam_exclusionsusgsa-e88ffd77660c0b6d222a8af3babe4e6d909d9c67
LegalEntity:uniqueEntityIdKR9NZRMKAD83engus_sam_exclusionsusgsa-65624edbc03494e2da1da85968d6f7efad5208f4
LegalEntity:uniqueEntityIdPLP2FPX77339engus_sam_exclusionsusgsa-26b8c3c79a73139a5fef360dc1be85e08b09ae6c
LegalEntity:weakAliasSOLMATEtw_shtctw-shtc-084980046dce126cb73954683ee781fe4988356b
Organization:weakAliasSolmateengus_ofac_sdnofac-30289
Organization:website http://solmatepciran.com/us_ofac_sdnofac-30289
Organization:website http://www.solmateco.com/us_ofac_sdnofac-30289
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