SINA PORT AND MARINE SERVICES 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 PORT AND MARINE SERVICES DEVELOPMENT COMPANY |
|---|---|
| Full name/Name | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY |
| Type | Name |
| Last name/Name | SINA PORT AND MARINE COMPANY |
|---|---|
| Full name/Name | SINA PORT AND MARINE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINA PORT AND MARITIME COMPANY |
|---|---|
| Full name/Name | SINA PORT AND MARITIME COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SPMCO |
|---|---|
| Full name/Name | SPMCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SPM CO. |
|---|---|
| Full name/Name | SPM CO. |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | No. 18, 13th Alley, Gandhi Street, District 6 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran |
| Full address | No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 69425 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10101143640 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.spmco.co/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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