SINA COMPOSITE DELIJAN COMPANY - Sanctions record
18.222.110.185
06.05.2025 18:11:45
SINA COMPOSITE DELIJAN COMPANY - Sanctions record

SINA COMPOSITE DELIJAN COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)
Date of publication 30.03.2022

Names (3)

Last name/Name SINA COMPOSITE DELIJAN COMPANY
Full name/Name SINA COMPOSITE DELIJAN COMPANY
Type Name
Last name/Name SINA COMPOSITE CO.
Full name/Name SINA COMPOSITE CO.
Type Alias
Quality Strong
Last name/Name SINA COMPOSITE
Full name/Name SINA COMPOSITE
Type Alias
Quality Strong

Addresses (1)

Street 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave
City Tehran
Country Iran, Islamic Republic of
Full address 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave, Tehran, Iran

Identification documents (2)

Type Website: http://sinacomposite.com/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.