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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sina Tile and Ceramic Industries Company · شرکت صنایع کاشی و سرامیک سینا | [sources] | |||
| Other name | Sina Tiles and Ceramic Industrial Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101178687 | [sources] | |||
| Registration number | 72957 | [sources] | |||
| Website | www.sinatile.ir | [sources] | |||
| Address | 9th Street, Kaveh Industrial City Saveh 39143-54375 Iran · 9th Street, Kaveh Industrial City, 39143-54375 Saveh · Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran · Mirdamad Boulevard, No. 21, 1911934893 Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9520e5a47174dcb7a94088fb86a2e5344d1b01de · tw-shtc-60547ef68f09854da67faedae22a1057e143f072 · tw-shtc-9d8b91e31c6279c73a01ed31cf2defbe002ba2af · ofac-30388For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 9th Street, Kaveh Industrial City, 39143-54375 Saveh | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pars Tile Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sina Paya Sanat Development Co. Export controlled · Sanctioned entity | - | - | - | |
| Iran |