Statements: SINA ENERGY DEVELOPMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehranengus_ofac_sdnofac-30366
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
Organization:addressEntityaddr-01fb770fbdb0b3b693f9a69dfd8f980ab892c187engus_ofac_sdnofac-30366
Organization:addressEntityaddr-4d54d1c74081c9e8b39ebf3c420917311eb61c3bengus_ofac_sdnofac-30366
Organization:aliasSINA Energy Development Co.engus_ofac_sdnofac-30366
Organization:aliasشرکت انرژی گستر سیناaraus_ofac_sdnofac-30366
Organization:aliasEnergy Gostar Sina Companyengus_ofac_sdnofac-30366
Organization:aliasSINA Energy Developmentengus_ofac_sdnofac-30366
Organization:countryirengus_ofac_sdnofac-30366
Organization:idb256a0c9326108b60155bb56e7c038462d27d35aengus_ofac_sdnofac-30366
Organization:idNumber10101345022engus_ofac_sdnofac-30366
Organization:nameSina Energy Development Companyengus_ofac_sdnofac-30366
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
Organization:topicssanctionengus_ofac_sdnofac-30366
Organization:weakAliasSEDCOengus_ofac_sdnofac-30366
Organization:website http://www.sedcompany.ir/engus_ofac_sdnofac-30366
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