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Sina Port and Marine Services Development Company

Sanctioned entity

Sina Port and Marine Services Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY · Sina Port and Marine Services Development Company				[sources]
Other name	Sina Port and Marine Company · Sina Port and Maritime Company · شرکت توسعه خدمات دریائی و بندری سینا				[sources]
Weak alias	SPM CO. · SPMCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101143640`				[sources]
Registration number	`69425`				[sources]
Website	www.spmco.co				[sources]
Status	not available				[sources]
Address	No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30381

For experts: raw data explorer

Factsheet Data sources

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