SELIN TECHNIC CO
Restricted
SELIN TECHNIC CO is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SELIN TECHNIC CO is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which SELIN TECHNIC CO is known as:
- SELIN TECHNIC KISH COMPANY
- SELIN TECHNIC CO
Country
Iran
Our sanctions database shows 7 different Addresses for SELIN TECHNIC CO:
Address 1 : No. 118 NE. 1st Floor Venoos Complex Kish Iran
Address 2 : Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7 Tehran Ir
Address 3 : Iran
Address 4 : No. 118 NE. 1st Floor Venoos Complex Kish Ir
Address 5 : Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7 Tehran Iran
Address 6 : Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7 Tehran Iran
Address 7 : No. 118 NE. 1st Floor Venoos Complex Kish Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SELIN TECHNIC CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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