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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:address9th Street, Kaveh Industrial City, 39143-54375 Savehengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:addressMirdamad Boulevard, No. 21, 1911934893 Tehranengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:addressEntityaddr-98f11ba69305c061e266b253ceeb7a0cc77da431engus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:addressEntityaddr-0d3465f7dc6e69d2f4f9a7cc03d37dae1bb8a359engus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:aliasSina Tiles and Ceramic Industrial Groupengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:countryirengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:idfa3f738fc4239e67264d8cb67ef1bbcc279a53c9engus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:id8d229436e4bac97c4faf4cb31f49d33413c65c16us_trade_cslofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:idNumber10101178687engus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:nameSINA TILE AND CERAMIC INDUSTRIES COMPANYus_trade_cslofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:nameشرکت صنایع کاشی و سرامیک سیناengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:nameSina Tile and Ceramic Industries Companyengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:registrationNumber72957engus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30388engus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:topicssanctionus_trade_cslofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:topicssanctionengus_ofac_sdnofac-30388
NK-PLwnH5teiS8C8xsGQAKr6hOrganization:website http://www.sinatile.ir/engus_ofac_sdnofac-30388
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