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Selin Technic Co

Sanctioned entity
TypeCompany[sources]
NameSELIN TECHNIC CO · SELIN TECHNIC KISH COMPANY · Selin Technic Co[sources]
Other nameSELIN TECHNIC CO · SELIN TECHNIC KISH COMPANY · Selin Technic Kish Company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5084160028[sources]
Registration numberJ5MHFZ37F2F4 · KAE4AFNGSH89[sources]
Unique Entity IDJ5MHFZ37F2F4 · KAE4AFNGSH89[sources]
StatusActive[sources]
AddressAfrica 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: permid-5084160028 · usgsa-s4mrphrkt · usgsa-s4mrty72j · NK-ZaCuGBf4znm3d63Tpnz7UB · ofac-41491 · usgsa-s4mrty258 · ua-nazk-company-8175

For experts: raw data explorer