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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sina Tile and Ceramic Industries Company · شرکت صنایع کاشی و سرامیک سینا | [sources] | |||
| Alias | Sina Tiles and Ceramic Industrial Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101178687 | [sources] | |||
| Registration number | 72957 | [sources] | |||
| Website | www.sinatile.ir | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-60547ef68f09854da67faedae22a1057e143f072 · ofac-30388 · tw-shtc-9d8b91e31c6279c73a01ed31cf2defbe002ba2afFor 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 | |
| Mirdamad Boulevard, No. 21, 1911934893 Tehran | Iran | |
| 9th Street, Kaveh Industrial City, 39143-54375 Saveh | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pars Tile Company Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Iran |