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Compliance Report

Generate a timestamped, audit-ready compliance report for SELIN TECHNIC CO, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SELIN TECHNIC CO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SELIN TECHNIC CO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SELIN TECHNIC CO

Entity IFSR NPWMD Block
Added/Updated: March 21, 2023
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Expand a section below to see the full record for SELIN TECHNIC CO.

Identity Details

Also Known As (Aliases)

  • SELIN TECHNIC KISH COMPANY A.K.A.
Known Addresses 2
  • No. 118 NE. 1st Floor, Venoos Complex, Kish, Iran
  • Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 21, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.