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Sina Composite Delijan Company

Sanctioned entity

Sina Composite Delijan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA COMPOSITE DELIJAN COMPANY · Sina Composite Delijan Company				[sources]
Other name	SINA Composite · SINA Composite Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	sinacomposite.com				[sources]
Status	not available				[sources]
Address	19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

For experts: raw data explorer

Factsheet Data sources

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