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SINA COMPOSITE CO.

Debarred entity · Export controlled · Sanctioned entity

SINA COMPOSITE CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA COMPOSITE · SINA COMPOSITE CO. · Sina Composite Delijan Company				[sources]
Alias	SINA Composite · SINA Composite Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`MESFKMDUNF11` · `PQ7CTKTN4D86` · `PQ7YCMSK6Y93`				[sources]
Website	sinacomposite.com				[sources]
Status	not available				[sources]
Address	19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave Tehran Iran · TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE · Tehran, 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also SINA COMPOSITE DELIJAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA COMPOSITE DELIJAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA COMPOSITE CO., SINA COMPOSITE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtydjs · ofac-36004 · tw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3 · usgsa-s4mrn946j · tw-shtc-a85692712a4c997b16e40eab75ed3dc5b176fe34 · usgsa-s4mrtydjt

For experts: raw data explorer

Factsheet Descriptions Data sources

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