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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENERGY GOSTAR SINA COMPANY · SINA ENERGY DEVELOPMENT · SINA ENERGY DEVELOPMENT CO. · SINA ENERGY DEVELOPMENT COMPANY · Sina Energy Development Company | [sources] | |||
| Other name | ENERGY GOSTAR SINA COMPANY · Energy Gostar Sina Company · SINA ENERGY DEVELOPMENT · SINA ENERGY DEVELOPMENT CO. · SINA ENERGY DEVELOPMENT COMPANY · | [sources] | |||
| Weak alias | SEDCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101345022 | [sources] | |||
| Registration number | 90128 | [sources] | |||
| Unique Entity ID | T2CSKMKB9FL5 · TD7RMCU4LCG6 · TD7SL4P2TQE3 · TD99CMASH9W5 | [sources] | |||
| Website | www.sedcompany.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran · No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehran · TEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrvr5t0 · ofac-30366 · usgsa-s4mrfb783 · usgsa-s4mrvr3lk · usgsa-s4mrvr5sz · usgsa-s4mrvr3ll · usgsa-s4mrvr3lm · usgsa-s4mrvr5syFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Javad Owji Politician · Sanctioned entity | Principal Executive Officer | - | - | |