Statements: SINA ENERGY DEVELOPMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressNo. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Irantw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr5sy
Organization:addressNo. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehranengus_ofac_sdnofac-30366
LegalEntity:address14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Irantw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRNengus_sam_exclusionsusgsa-s4mrvr3lk
Organization:addressEntityaddr-4d54d1c74081c9e8b39ebf3c420917311eb61c3bengus_ofac_sdnofac-30366
Organization:addressEntityaddr-01fb770fbdb0b3b693f9a69dfd8f980ab892c187engus_ofac_sdnofac-30366
Organization:aliasEnergy Gostar Sina Companyengus_ofac_sdnofac-30366
Organization:aliasSINA Energy Developmentengus_ofac_sdnofac-30366
Organization:aliasشرکت انرژی گستر سیناaraus_ofac_sdnofac-30366
Organization:aliasSINA Energy Development Co.engus_ofac_sdnofac-30366
LegalEntity:aliasENERGY GOSTAR SINA COMPANYtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:aliasSINA ENERGY DEVELOPMENTtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:aliasSINA ENERGY DEVELOPMENT CO.tw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:aliasSEDCOtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5sz
Organization:countryirengus_ofac_sdnofac-30366
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5sz
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Organization:idab0eb39b20735abeda53d78e02a01996969b2bc5us_trade_cslofac-30366
LegalEntity:id8e72bcb5cc205a1019a6f33fdaa0034dc83ee2edtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
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Organization:idb256a0c9326108b60155bb56e7c038462d27d35aengus_ofac_sdnofac-30366
LegalEntity:id8d7d97d24ad0484c659a9df0f8e576a6a19a3587engus_sam_exclusionsusgsa-s4mrfb783
Organization:idNumber10101345022engus_ofac_sdnofac-30366
LegalEntity:idNumber10101345022tw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:nameENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrvr5sy
Organization:nameSINA ENERGY DEVELOPMENT COMPANYus_trade_cslofac-30366
Organization:nameSina Energy Development Companyengus_ofac_sdnofac-30366
LegalEntity:nameENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:nameSINA ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:nameSINA ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:nameSINA ENERGY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:nameSINA ENERGY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:nameSINA ENERGY DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:nameSINA ENERGY DEVELOPMENT COMPANYtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:notes(also ENERGY GOSTAR SINA COMPANY, SINA ENERGY DEVELOPMENT, SINA ENERGY DEVELOPMENT CO., ENERGY GOSTAR SINA COMPANY, SINA ENERGY DEVELOPMENT, SINA ENERGY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lm
Organization:programIdUS-IRANengus_ofac_sdnofac-30366
Organization:registrationNumber90128engus_ofac_sdnofac-30366
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30366engus_ofac_sdnofac-30366
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ll
Organization:topicssanctionus_trade_cslofac-30366
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:topicsexport.controltw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3lk
Organization:topicssanctionengus_ofac_sdnofac-30366
LegalEntity:uniqueEntityIdTD7RMCU4LCG6engus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:uniqueEntityIdTD99CMASH9W5engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:uniqueEntityIdTD7RMCU4LCG6engus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:uniqueEntityIdT2CSKMKB9FL5engus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:uniqueEntityIdTD7SL4P2TQE3engus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:uniqueEntityIdTD7SL4P2TQE3engus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:uniqueEntityIdTD99CMASH9W5engus_sam_exclusionsusgsa-s4mrvr3lm
Organization:weakAliasSEDCOengus_ofac_sdnofac-30366
Organization:website http://www.sedcompany.ir/engus_ofac_sdnofac-30366
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