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SINA PORT AND MARITIME COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSINA PORT AND MARINE COMPANY · SINA PORT AND MARITIME COMPANY · Sina Port and Marine Services Development Company[sources]
AliasSina Port and Marine Company · Sina Port and Maritime Company · شرکت توسعه خدمات دریائی و بندری سینا[sources]
Weak aliasSPM CO. · SPMCO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10101143640[sources]
Registration number69425[sources]
Unique Entity IDHLJZHBPWKLR2 · RNSVV56W6KZ5 · XPF5AZSMPJ26[sources]
Websitewww.spmco.co[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 linkhome.treasury.gov · sanctionssearch.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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

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 Trade Consolidated Screening List (CSL)23,386

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 SAM Procurement Exclusions105,694

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr3md · tw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24 · usgsa-s4mrvr3mc · usgsa-s4mrvr5tr · tw-shtc-31eb781967c95e518ab1a87b4d109acc6016c849 · usgsa-s4mrvr5ts · ofac-pr-457c9be8cdc0c459a04a0c8f566cd4b9beb4d5b5 · usgsa-s4mrfb78l · ofac-30381

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting