Is Artin Sana'at Tabaan Company sanctioned?

Yes, Artin Sana'at Tabaan Company appears on 4 sanctions lists: tw_shtc, us_trade_csl, jp_meti_eul, us_ofac_sdn.

What sanctions lists is Artin Sana'at Tabaan Company on?

tw_shtc, us_trade_csl, jp_meti_eul, us_ofac_sdn

When was Artin Sana'at Tabaan Company first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsUAETWSGIran

Artin Sana'at Tabaan Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Artin Sana'at Tabaan Company
Entity Type: Organization (Organization)
Countries: UAE, TW, SG, Iran
OpenSanctions ID: NK-DMoXQCFwPDrZw45hg3acJj
Registration Number: 368623
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Artin Sana'at Tabaan Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
Artin Sanat Taban Co
Artin Sanat Taban
Solmate

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARTIN SANA'AT TABAAN COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.