Compliance Report
Generate a timestamped, audit-ready compliance report for SELKBAF CO, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See SELKBAF CO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
SELKBAF 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.
SELKBAF CO
Expand a section below to see the full record for SELKBAF CO.
Identity Details
Also Known As (Aliases)
- SELKBAF SPINNING AND WEAVING FACTORIES A.K.A.
- SELKBAF A.K.A.
- RISANDEGI VA BAFANDEGIE SELK BAF A.K.A.
- SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY A.K.A.
Known Addresses 2
- Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran
- 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 302
- National ID No.: 10840029767
Additional Information
- Website: http://selkbaf.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
⚠️ 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.