Statements: Sina Tile and Ceramic Industries Company

Canonical ID: NK-PLwnH5teiS8C8xsGQAKr6h · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address9th Street, Kaveh Industrial City, 39143-54375 Savehengus_ofac_sdnofac-30388
Organization:addressMirdamad Boulevard, No. 21, 1911934893 Tehranengus_ofac_sdnofac-30388
Organization:addressEntityaddr-98f11ba69305c061e266b253ceeb7a0cc77da431engus_ofac_sdnofac-30388
Organization:addressEntityaddr-0d3465f7dc6e69d2f4f9a7cc03d37dae1bb8a359engus_ofac_sdnofac-30388
Organization:aliasSina Tiles and Ceramic Industrial Groupengus_ofac_sdnofac-30388
Organization:countryirengus_ofac_sdnofac-30388
Organization:idfa3f738fc4239e67264d8cb67ef1bbcc279a53c9engus_ofac_sdnofac-30388
Organization:id8d229436e4bac97c4faf4cb31f49d33413c65c16us_trade_cslofac-30388
Organization:idNumber10101178687engus_ofac_sdnofac-30388
Organization:nameSINA TILE AND CERAMIC INDUSTRIES COMPANYus_trade_cslofac-30388
Organization:nameSina Tile and Ceramic Industries Companyengus_ofac_sdnofac-30388
Organization:nameشرکت صنایع کاشی و سرامیک سیناengus_ofac_sdnofac-30388
Organization:registrationNumber72957engus_ofac_sdnofac-30388
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30388engus_ofac_sdnofac-30388
Organization:topicssanctionus_trade_cslofac-30388
Organization:topicssanctionengus_ofac_sdnofac-30388
Organization:website http://www.sinatile.ir/engus_ofac_sdnofac-30388
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Raw data: Sina Tile and Ceramic Industries Company - OpenSanctions