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OrganisationCurrently listed

Artin Sana'at Tabaan Company

  • Listed by OFAC SDN (US)
  • Iran, Singapore, United Arab Emirates, Taiwan
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30289
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>30289</uid>
        <lastName>ARTIN SANA'AT TABAAN COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DES INTERNATIONAL CO., LTD.)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>20455</uid>
            <idType>Registration Number</idType>
            <idNumber>368623</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>137902</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>137903</uid>
            <idType>Website</idType>
            <idNumber>http://solmatepciran.com</idNumber>
          </id>
          <id>
            <uid>137904</uid>
            <idType>Website</idType>
            <idNumber>http://www.solmateco.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>47490</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARTIN SANAT TABAN CO</lastName>
          </aka>
          <aka>
            <uid>47569</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARTIN SANAT TABAN</lastName>
          </aka>
          <aka>
            <uid>47570</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SOLMATE</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>45727</uid>
            <address1>3rd Floor, No 158, Keshavarz Str.</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>45801</uid>
            <address1>1 North Bridge Road, #25-05, High Street Center</address1>
            <postalCode>179094</postalCode>
            <country>Singapore</country>
          </address>
          <address>
            <uid>45802</uid>
            <address1>#14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>45803</uid>
            <address1>404, 4th Floor, Atrium Centre, Bur-Dubai</address1>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>45804</uid>
            <address1>P.O. Box 112724</address1>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>45806</uid>
            <address1>Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>45807</uid>
            <address1>TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd</address1>
            <city>Taipei</city>
            <country>Taiwan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARTIN SANA'AT TABAAN COMPANY
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    ARTIN SANAT TABAN CO · ARTIN SANAT TABAN · SOLMATE
    Countries
    Iran, Singapore, United Arab Emirates, Taiwan
    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
    Identifiers
    Registration Number: 368623
    Website: http://solmatepciran.com
    Website: http://www.solmateco.com
    Linked to (per list)
    DES INTERNATIONAL CO., LTD.
    Remarks
    (Linked To: DES INTERNATIONAL CO., LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.