Search OpenSanctions

Advanced

SINA PORT AND MARITIME COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSINA PORT AND MARINE COMPANY · SINA PORT AND MARITIME COMPANY · Sina Port and Marine Services Development Company[sources]
Other nameSina Port and Marine Company · Sina Port and Maritime Company · شرکت توسعه خدمات دریائی و بندری سینا[sources]
Weak aliasSPM CO. · SPMCO[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101143640[sources]
Registration number69425[sources]
Unique Entity IDHLJZHBPWKLR2 · RNSVV56W6KZ5 · XPF5AZSMPJ26[sources]
Websitewww.spmco.co[sources]
Statusnot available[sources]
AddressNo. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Iran · No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran · TEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also SINA PORT AND MARINE COMPANY, SINA PORT AND MARITIME COMPANY, SINA PORT AND MARINE COMPANY, SINA PORT AND MARITIME COMPANY)

— US SAM Procurement Exclusions,

(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: tw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24 · usgsa-s4mrvr5ts · usgsa-s4mrfb78l · NK-gtpx2L3AvYWoPGWtDQB5Tn · usgsa-s4mrvr3mc · usgsa-s4mrvr3md · ofac-30381 · usgsa-s4mrvr5tr · NK-fpom3tsbxdBCukpHQFFgtC · tw-shtc-31eb781967c95e518ab1a87b4d109acc6016c849

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting