ARTIN SANA'AT TABAAN COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Remark | (Linked To: DES INTERNATIONAL CO., LTD.) |
Date of publication | 11.11.2020 |
Names (4)
Last name/Name | ARTIN SANA'AT TABAAN COMPANY |
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Full name/Name | ARTIN SANA'AT TABAAN COMPANY |
Type | Name |
Last name/Name | ARTIN SANAT TABAN CO |
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Full name/Name | ARTIN SANAT TABAN CO |
Type | Alias |
Quality | Strong |
Last name/Name | ARTIN SANAT TABAN |
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Full name/Name | ARTIN SANAT TABAN |
Type | Alias |
Quality | Strong |
Last name/Name | SOLMATE |
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Full name/Name | SOLMATE |
Type | Alias |
Quality | Weak |
Addresses (7)
Street | 3rd Floor, No 158, Keshavarz Str. |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | 3rd Floor, No 158, Keshavarz Str., Tehran, Iran |
Street | 1 North Bridge Road, #25-05, High Street Center |
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Country | Singapore |
Postal code | 1 |
Full address | 1 North Bridge Road, #25-05, High Street Center, 179094, Singapore |
Street | #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran |
Street | 404, 4th Floor, Atrium Centre, Bur-Dubai |
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City | Dubai |
Country | United Arab Emirates |
Full address | 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates |
Street | P.O. Box 112724 |
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City | Dubai |
Country | United Arab Emirates |
Full address | P.O. Box 112724, Dubai, United Arab Emirates |
Street | Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran |
Street | TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd |
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City | Taipei |
Country | Taiwan, Province of China |
Full address | TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan |
Identification documents (4)
Type | Registration Number: 368623 |
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Country | Iran, Islamic Republic of |
Type | Website: http://solmatepciran.com |
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Type | Website: http://www.solmateco.com |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 29.04.2025. 01:16
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