Lists of sanctions
54.163.14.144
28.03.2024 22:08:29

SINA ENERGY DEVELOPMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (5)

Last name/Name SINA ENERGY DEVELOPMENT COMPANY
Full name/Name SINA ENERGY DEVELOPMENT COMPANY
Type Name
Last name/Name SINA ENERGY DEVELOPMENT CO.
Full name/Name SINA ENERGY DEVELOPMENT CO.
Type Alias
Quality Strong
Last name/Name SEDCO
Full name/Name SEDCO
Type Alias
Quality Weak
Last name/Name ENERGY GOSTAR SINA COMPANY
Full name/Name ENERGY GOSTAR SINA COMPANY
Type Alias
Quality Strong
Last name/Name SINA ENERGY DEVELOPMENT
Full name/Name SINA ENERGY DEVELOPMENT
Type Alias
Quality Strong

Addresses (2)

Street No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6
City Tehran
Country Iran
Postal code 1
Region Tehran Province
Full address No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, 1415793811, Tehran Province, Iran
Street 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission
City Tehran
Country Iran
Full address 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran

Identification documents (4)

Type National ID No.: 10101345022
Country Iran
Type Registration Number: 90128
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: http://www.sedcompany.ir/

Historical data

No records
Updated: 28.03.2024. 21:15
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