Selkbaf Co

Sanctioned entity

Iran. Named in 6 sanctions listings.

Summary

(also SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY, RISANDEGI VA BAFANDEGIE SELK BAF, SELKBAF, SELKBAF SPINNING AND WEAVING FACTORIES, SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY, RISANDEGI VA BAFANDEGIE SELK BAF, SELKBAF, SELKBAF SPINNING AND WEAVING FACTORIES)

(also SELKBAF CO)

Sanctions and listings6

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30393treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	302
ID number	10840029767
Registration number	302
National ID no	10840029767	Iran
Registration number	302	Iran

Other names9

Also known as9

SelkbafRisandegi Va Bafandegie Selk Bafشرکت تولیدی کارخانجات ریسندگی و بافندگی سلک بافSelkbaf Spinning and Weaving FactoriesSelk Baf Spinning and Weaving Factories Production CompanyRISANDEGI VA BAFANDEGIE SELK BAFSELKBAF SPINNING AND WEAVING FACTORIESSELKBAFSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY

Addresses4

Yazd, 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard
Yazd, Km 4, Avenue No 2, Balvar Jomhori Islami
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard Yazd Iran
Km 4, Avenue No 2, Balvar Jomhori Islami Yazd Iran

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