FEOC
OFAC SDNCriticalEntity

ARTIN SANA'AT TABAAN COMPANY

🇮🇷IranCovered Nation30289

FEOC Flagged

ARTIN SANA'AT TABAAN COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ARTIN SANA'AT TABAAN COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARTIN SANA'AT TABAAN COMPANY#30289
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARTIN SANA'AT TABAAN COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ARTIN SANAT TABAN COARTIN SANAT TABAN

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website http://solmatepciran.com; alt. Website http://www.solmateco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 368623 (Iran); a.k.a. 'SOLMATE'; Linked To: DES INTERNATIONAL CO., LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30289",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30289",
  "entity_name": "ARTIN SANA'AT TABAAN COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ARTIN SANAT TABAN CO",
    "ARTIN SANAT TABAN"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30289",
    "program": "NPWMD] [IFSR",
    "remarks": "Website http://solmatepciran.com; alt. Website http://www.solmateco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 368623 (Iran); a.k.a. 'SOLMATE'; Linked To: DES INTERNATIONAL CO., LTD.",
    "tonnage": "-0- ",
    "sdn_name": "ARTIN SANA'AT TABAAN COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.