OFAC UID 30289 · SDN · Entity

ARTIN SANA'AT TABAAN COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ARTIN SANAT TABAN CO · a.k.a.
  • ARTIN SANAT TABAN · a.k.a.
  • SOLMATE · a.k.a.

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

Identifiers

  • Registration Number: 368623 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://solmatepciran.com
  • Website: http://www.solmateco.com

Remarks

(Linked To: DES INTERNATIONAL CO., LTD.)