Statements: Sina Tile and Ceramic Industries Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9th Street, Kaveh Industrial City Saveh 39143-54375 Irantw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
LegalEntity:addressMirdamad Boulevard, No. 21 Tehran 1911934893 Irantw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
Organization:addressMirdamad Boulevard, No. 21, 1911934893 Tehranengus_ofac_sdnofac-30388
Organization:address9th Street, Kaveh Industrial City, 39143-54375 Savehengus_ofac_sdnofac-30388
Organization:addressEntityaddr-0d3465f7dc6e69d2f4f9a7cc03d37dae1bb8a359engus_ofac_sdnofac-30388
Organization:addressEntityaddr-98f11ba69305c061e266b253ceeb7a0cc77da431engus_ofac_sdnofac-30388
Organization:aliasSina Tiles and Ceramic Industrial Groupengus_ofac_sdnofac-30388
LegalEntity:aliasSINA TILES AND CERAMIC INDUSTRIAL GROUPtw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
LegalEntity:countryirtw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
Organization:countryirengus_ofac_sdnofac-30388
Organization:idb0ff1fd42300fc775c78ea0b3769200316d8367dengus_ofac_sdnofac-30388
Organization:id8d229436e4bac97c4faf4cb31f49d33413c65c16us_trade_cslofac-30388
LegalEntity:id51591c8c69a49df2336edd75a6abb6aabadbbf41tw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
Company:ida6c722cdbeecd28cf861a36aad0763531bd18061ext_us_ofac_press_releasesNK-PLwnH5teiS8C8xsGQAKr6h
Organization:idNumber10101178687engus_ofac_sdnofac-30388
LegalEntity:idNumber10101178687tw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
Organization:nameشرکت صنایع کاشی و سرامیک سیناaraus_ofac_sdnofac-30388
Organization:nameSina Tile and Ceramic Industries Companyengus_ofac_sdnofac-30388
Company:nameSina Tile and Ceramic Industries Companyengext_us_ofac_press_releasesNK-PLwnH5teiS8C8xsGQAKr6h
Organization:nameSINA TILE AND CERAMIC INDUSTRIES COMPANYus_trade_cslofac-30388
LegalEntity:nameSINA TILE AND CERAMIC INDUSTRIES COMPANYtw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
Organization:programIdUS-IRANengus_ofac_sdnofac-30388
Organization:registrationNumber72957engus_ofac_sdnofac-30388
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30388engus_ofac_sdnofac-30388
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-PLwnH5teiS8C8xsGQAKr6h
Organization:topicssanctionus_trade_cslofac-30388
Organization:topicssanctionengus_ofac_sdnofac-30388
LegalEntity:topicsexport.controltw_shtctw-shtc-60547ef68f09854da67faedae22a1057e143f072
Organization:website http://www.sinatile.ir/engus_ofac_sdnofac-30388
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Raw data: Sina Tile and Ceramic Industries Company - OpenSanctions