Statements: SINA ENERGY DEVELOPMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811engus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811engus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811engus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811engus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:addressTEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811engus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:addressNo. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Irantw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
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, 1415793811engus_sam_exclusionsusgsa-s4mrvr5sy
Organization:addressTehran, 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Missionengus_ofac_sdnofac-30366
Organization:addressTehran, No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran Province, 1415793811engus_ofac_sdnofac-30366
Organization:addressEntityaddr-7fd88f74e0d8a0b078b4fe83529236c893e40afaus_ofac_sdnofac-30366
Organization:addressEntityaddr-00cd5d65893d273e8e09295de091b0dcf865acfaus_ofac_sdnofac-30366
LegalEntity:aliasSINA ENERGY DEVELOPMENTtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:aliasENERGY GOSTAR SINA COMPANYtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
Organization:aliasSINA Energy Development Co.engus_ofac_sdnofac-30366
LegalEntity:aliasSINA ENERGY DEVELOPMENT CO.tw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
Organization:aliasشرکت انرژی گستر سیناaraus_ofac_sdnofac-30366
Organization:aliasEnergy Gostar Sina Companyengus_ofac_sdnofac-30366
Organization:aliasSINA Energy Developmentengus_ofac_sdnofac-30366
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lm
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LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sy
Organization:countryirus_ofac_sdnofac-30366
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb783
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ll
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:id01a6f442932e0b7fa807f7361833203da834a0b5us_sam_exclusionsusgsa-s4mrvr5sz
Organization:idab0eb39b20735abeda53d78e02a01996969b2bc5us_trade_cslofac-30366
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Organization:id52e36b60feacdf90cdf7208e1dc33b627e3a49efus_ofac_sdnofac-30366
LegalEntity:idc525072ff2fbbf0926c1a70a3e107380b1074331us_sam_exclusionsusgsa-s4mrvr5t0
Organization:idNumber10101345022engus_ofac_sdnofac-30366
LegalEntity:idNumber10101345022tw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:nameSINA ENERGY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:nameENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:nameENERGY GOSTAR SINA COMPANYengus_sam_exclusionsusgsa-s4mrvr5sy
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 COMPANYengus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:nameSINA ENERGY DEVELOPMENT COMPANYtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
Organization:nameSina Energy Development Companyengus_ofac_sdnofac-30366
Organization:nameSINA ENERGY DEVELOPMENT COMPANYus_trade_cslofac-30366
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-s4mrvr3lm
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5sy
LegalEntity:notes(also SINA ENERGY DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ll
Organization:programIdUS-IRANengus_ofac_sdnofac-30366
Organization:registrationNumber90128engus_ofac_sdnofac-30366
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30366us_ofac_sdnofac-30366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5t0
LegalEntity:topicsexport.controltw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5sz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ll
Organization:topicssanctionus_ofac_sdnofac-30366
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5sy
Organization:topicssanctionus_trade_cslofac-30366
LegalEntity:uniqueEntityIdT2CSKMKB9FL5engus_sam_exclusionsusgsa-s4mrfb783
LegalEntity:uniqueEntityIdTD7RMCU4LCG6engus_sam_exclusionsusgsa-s4mrvr3lk
LegalEntity:uniqueEntityIdTD7SL4P2TQE3engus_sam_exclusionsusgsa-s4mrvr3ll
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LegalEntity:uniqueEntityIdTD99CMASH9W5engus_sam_exclusionsusgsa-s4mrvr3lm
LegalEntity:uniqueEntityIdTD99CMASH9W5engus_sam_exclusionsusgsa-s4mrvr5t0
Organization:weakAliasSEDCOengus_ofac_sdnofac-30366
LegalEntity:weakAliasSEDCOtw_shtctw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb
Organization:website http://www.sedcompany.ir/us_ofac_sdnofac-30366
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