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Sina Energy Development Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sina Energy Development Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30366
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: http://www.sedcompany.ir/
Location: No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811, Iran
Location: 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran
Identifications:
National ID No.: 10101345022 (Iran)
Registration Number: 90128 (Iran)
Related List Entries
Aliases (5):
a.k.a.
(strong)
Energy Gostar Sina Company
a.k.a.
(weak)
SEDCO
a.k.a.
(strong)
SINA Energy Development
a.k.a.
(strong)
SINA Energy Development Co.
a.k.a.
(strong)
شرکت انرژی گستر سینا
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