Statements: Sina Energy Development Company

Canonical ID: NK-4g2N6vEwaRwAAeVDSABgii · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr3lm
Organization:address14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehranengus_ofac_sdnofac-30366
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr5t0
Organization:addressNo. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehranengus_ofac_sdnofac-30366
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrfb783
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Organization:addressEntityaddr-4d54d1c74081c9e8b39ebf3c420917311eb61c3bengus_ofac_sdnofac-30366
LegalEntity:aliasSINA ENERGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:aliasSINA ENERGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:aliasSINA ENERGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5sy
Organization:aliasEnergy Gostar Sina Companyengus_ofac_sdnofac-30366
Organization:aliasشرکت انرژی گستر سیناengus_ofac_sdnofac-30366
Organization:aliasSINA Energy Development Co.engus_ofac_sdnofac-30366
LegalEntity:aliasSINA ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:aliasENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:aliasSINA ENERGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:aliasSINA ENERGY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrfb783
Organization:aliasSINA Energy Developmentengus_ofac_sdnofac-30366
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LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lk
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Organization:id7a7452992562909586dbe237e6bef9da85b9a13cengus_ofac_sdnofac-30366
Organization:idNumber10101345022engus_ofac_sdnofac-30366
LegalEntity:nameSINA ENERGY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:nameSINA ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:nameSINA ENERGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:nameSINA ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3ll
Organization:nameSINA ENERGY DEVELOPMENT COMPANYus_trade_cslofac-30366
Organization:nameSina Energy Development Companyengus_ofac_sdnofac-30366
LegalEntity:nameENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:nameENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:nameSINA ENERGY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr5t0
Organization:registrationNumber90128engus_ofac_sdnofac-30366
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30366engus_ofac_sdnofac-30366
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LegalEntity:uniqueEntityIdT2CSKMKB9FL5engus_sam_exclusionsusgsa-s4mrfb783
Organization:weakAliasSEDCOengus_ofac_sdnofac-30366
Organization:website http://www.sedcompany.ir/engus_ofac_sdnofac-30366
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