Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is ARTIN SANA'AT TABAAN COMPANY on a sanctions list?

Q: Is ARTIN SANA'AT TABAAN COMPANY on a sanctions list?

Yes. ARTIN SANA'AT TABAAN COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ARTIN SANA'AT TABAAN COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

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

Aliases (3)

ARTIN SANAT TABAN CO·akaARTIN SANAT TABAN·akaSOLMATE·aka

Addresses

3rd Floor, No 158, Keshavarz Str., Tehran, IR
1 North Bridge Road, #25-05, High Street Center, 179094, SG
#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, IR
404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, AE
P.O. Box 112724, Dubai, AE
Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, IR
TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei, TW

ID Documents

Registration Number: 368623 · IR
Website: http://solmatepciran.com
Website: http://www.solmateco.com
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ARTIN SANA'AT TABAAN COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.