SELKBAF CO
A timestamped, audit-ready report on SELKBAF CO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
SELKBAF CO has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.