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Selin Technic Co

Sanctioned entity

Selin Technic Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SELIN TECHNIC CO · Selin Technic Co				[sources]
Other name	SELIN TECHNIC KISH COMPANY · Selin Technic Kish Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5084160028`				[sources]
Registration number	`KAE4AFNGSH89`				[sources]
Status	Active				[sources]
Address	Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran · Iran · KISH, NO. 118 NE. 1ST FLOOR, IRN · No. 118 NE. 1st Floor, Venoos Complex, Kish				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran	Iran
No. 118 NE. 1st Floor, Venoos Complex, Kish	Iran

Linked to
Object	Role	Start date	End date
Amanallah PAIDAR	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-21	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ua-nazk-company-8175 · ofac-41491 · usgsa-s4mrphrkt · permid-5084160028

For experts: raw data explorer

Factsheet Data sources

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