Nex Systems
Organization

ARTIN SANAT TABAN CO

Sanctioned entity

Singapore. Named in 5 sanctions listings.

Screen this subject

Summary

(also ARTIN SANAT TABAN, ARTIN SANAT TABAN CO, ARTIN SANAT TABAN, ARTIN SANAT TABAN CO)

(also ARTIN SANA'AT TABAAN COMPANY)

Sanctions and listings5

  • Listed
    10 Nov 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 30289treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

Connections1

Other links1

  • DES INTERNATIONAL CO.SanctionedDebarredExport controlled
    Linked to
    "Providing support to"ChinaSingaporeUnited Arab Emirates

Identifiers3

IdentifierNumberIssued by
ID number368623
Registration number368623
Registration number368623Iran

Other names5

Also known as4

Artin Sanat TabanArtin Sanat Taban CoArtin Sana'at Tabaan CompanyARTIN SANAT TABAN

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Solmate

Addresses14

  • Tehran, 3rd Floor, No 158, Keshavarz Str.

  • 1 North Bridge Road, #25-05, High Street Center, 179094

  • #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad Tehran Iran

  • Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14 Tehran Iran

  • Tehran, Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14

  • Tehran, #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad

  • TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei

  • 3rd Floor, No 158, Keshavarz Str. Tehran Iran

  • P.O. Box 112724 Dubai United Arab Emirates

  • 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai

  • P.O. Box 112724, Dubai

  • TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd Taipei Taiwan

  • 404, 4th Floor, Atrium Centre, Bur-Dubai Dubai United Arab Emirates

  • 1 North Bridge Road, #25-05, High Street Center 179094 Singapore

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