Lists of sanctions
18.218.245.163
29.04.2025 01:15:32

SINA TILE AND CERAMIC INDUSTRIES COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: SINA PAYA SANAT DEVELOPMENT CO.)
Date of publication 19.11.2020

Names (2)

Last name/Name SINA TILE AND CERAMIC INDUSTRIES COMPANY
Full name/Name SINA TILE AND CERAMIC INDUSTRIES COMPANY
Type Name
Last name/Name SINA TILES AND CERAMIC INDUSTRIAL GROUP
Full name/Name SINA TILES AND CERAMIC INDUSTRIAL GROUP
Type Alias
Quality Strong

Addresses (2)

Street Mirdamad Boulevard, No. 21
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran
Street 9th Street, Kaveh Industrial City
City Saveh
Country Iran, Islamic Republic of
Postal code 3
Full address 9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran

Identification documents (4)

Type Registration Number: 72957
Country Iran, Islamic Republic of
Type National ID No.: 10101178687
Country Iran, Islamic Republic of
Type Website: www.sinatile.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 00:15
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