Lists › OFAC SDN › ofac_sdn-30289
ARTIN SANA'AT TABAAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30289.
Programs
Names and aliases
| ARTIN SANA'AT TABAAN COMPANY | primary |
| ARTIN SANAT TABAN CO | alias (strong) |
| ARTIN SANAT TABAN | alias (strong) |
| SOLMATE | alias (weak) |
Identifiers
| Registration Number | 368623 | Iran |
Details
| Countries |  Iran  Singapore  Taiwan  United Arab Emirates |
| Addresses | 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; 404, 4th Floor, Atrium Centre, Bur-Dubai Dubai United Arab Emirates; P.O. Box 112724 Dubai United Arab Emirates; Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Iran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwan |
Remarks (as published)
(Linked To: DES INTERNATIONAL CO., LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.