Lists of sanctions
3.143.110.165
29.04.2025 05:34:56

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. 05:15
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