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Canonical ID: NK-4g2N6vEwaRwAAeVDSABgii · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran | eng | us_ofac_sdn | ofac-30366 | |||
Organization:address | No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehran | eng | us_ofac_sdn | ofac-30366 | |||
Organization:addressEntity | addr-4d54d1c74081c9e8b39ebf3c420917311eb61c3b | eng | us_ofac_sdn | ofac-30366 | |||
Organization:addressEntity | addr-01fb770fbdb0b3b693f9a69dfd8f980ab892c187 | eng | us_ofac_sdn | ofac-30366 | |||
Organization:alias | SINA Energy Development Co. | eng | us_ofac_sdn | ofac-30366 | |||
Organization:alias | Energy Gostar Sina Company | eng | us_ofac_sdn | ofac-30366 | |||
Organization:alias | SINA Energy Development | eng | us_ofac_sdn | ofac-30366 | |||
Organization:alias | شرکت انرژی گستر سینا | eng | us_ofac_sdn | ofac-30366 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30366 | |||
Organization:id | 7a7452992562909586dbe237e6bef9da85b9a13c | eng | us_ofac_sdn | ofac-30366 | |||
Organization:idNumber | 10101345022 | eng | us_ofac_sdn | ofac-30366 | |||
Organization:name | Sina Energy Development Company | eng | us_ofac_sdn | ofac-30366 | |||
Organization:registrationNumber | 90128 | eng | us_ofac_sdn | ofac-30366 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30366 | eng | us_ofac_sdn | ofac-30366 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30366 | |||
Organization:weakAlias | SEDCO | eng | us_ofac_sdn | ofac-30366 | |||
Organization:website | http://www.sedcompany.ir/ | eng | us_ofac_sdn | ofac-30366 | |||