ARTIN SANA'AT TABAAN COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR,SG,AE,TW · view upstream ↗

Why on the list

(Linked To: DES INTERNATIONAL CO., LTD.)

Programs

IFSRNPWMD

Key facts

CSL entity number: 30289
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,SG,AE,TW
Aliases tracked: 3

Aliases / AKAs

ARTIN SANAT TABAN CO
ARTIN SANAT TABAN
SOLMATE

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