Lists of sanctions
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29.04.2025 02:26:24

ARTIN SANA'AT TABAAN COMPANY

List

Type Entity
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
Full name/Name ARTIN SANA'AT TABAAN COMPANY
Type Name
Last name/Name ARTIN SANAT TABAN CO
Full name/Name ARTIN SANAT TABAN CO
Type Alias
Quality Strong
Last name/Name ARTIN SANAT TABAN
Full name/Name ARTIN SANAT TABAN
Type Alias
Quality Strong
Last name/Name SOLMATE
Full name/Name SOLMATE
Type Alias
Quality Weak

Addresses (7)

Street 3rd Floor, No 158, Keshavarz Str.
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
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
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
City Dubai
Country United Arab Emirates
Full address 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates
Street P.O. Box 112724
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
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
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
Country Iran, Islamic Republic of
Type Website: http://solmatepciran.com
Type Website: http://www.solmateco.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.