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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA COMPOSITE · SINA COMPOSITE CO. · Sina Composite Delijan Company | [sources] | |||
| Alias | SINA Composite · SINA Composite Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MESFKMDUNF11 · PQ7CTKTN4D86 · PQ7YCMSK6Y93 | [sources] | |||
| Website | sinacomposite.com | [sources] | |||
| Address | 19 Unit, 28 No, Dashtestan 5 Alley Tehran Iran · 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran · TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINA COMPOSITE DELIJAN COMPANY)
(also SINA COMPOSITE DELIJAN COMPANY)
(also SINA COMPOSITE CO., SINA COMPOSITE)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtydjs · tw-shtc-a85692712a4c997b16e40eab75ed3dc5b176fe34 · usgsa-s4mrn946j · tw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3 · ofac-pr-1eceb5b73518a71014022f38ac7468433ac8a832 · usgsa-s4mrtydjt · ofac-36004For 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 | |
| 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |