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ARTIN SANA'AT TABAAN COMPANY

Sanctioned entity

ARTIN SANA'AT TABAAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARTIN SANA'AT TABAAN COMPANY · Artin Sana'at Tabaan Company				[sources]
Other name	ARTIN SANAT TABAN · ARTIN SANAT TABAN CO · Artin Sanat Taban · Artin Sanat Taban Co · SOLMATE				[sources]
Weak alias	Solmate				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran · Singapore · Taiwan				[sources]
Registration number	`368623` · `KR9NZRMKAD83`				[sources]
Website	solmatepciran.com · www.solmateco.com				[sources]
Status	not available				[sources]
Address	#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran · 1 North Bridge Road, #25-05, High Street Center, 179094 · 3rd Floor, No 158, Keshavarz Str., Tehran · 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai · P.O. Box 112724, Dubai · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 112724, Dubai	United Arab Emirates
TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei	Taiwan
404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai	United Arab Emirates
Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran	Iran
3rd Floor, No 158, Keshavarz Str., Tehran	Iran
1 North Bridge Road, #25-05, High Street Center, 179094	Singapore
#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran	Iran

Linked to
Object	Role	Start date	End date
DES INTERNATIONAL CO., LTD.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-10	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrfb77q · ofac-30289 · jp-eul-77ff728aeb2f4c22506c77f1b0f93db9b62450d6

For experts: raw data explorer

Factsheet Data sources

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