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Canonical ID: NK-PLwnH5teiS8C8xsGQAKr6h · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 9th Street, Kaveh Industrial City Saveh 39143-54375 Iran | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:address | Mirdamad Boulevard, No. 21, 1911934893 Tehran | eng | us_ofac_sdn | ofac-30388 | |||
LegalEntity:address | Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:address | 9th Street, Kaveh Industrial City, 39143-54375 Saveh | eng | us_ofac_sdn | ofac-30388 | |||
Organization:addressEntity | addr-0d3465f7dc6e69d2f4f9a7cc03d37dae1bb8a359 | us_ofac_sdn | ofac-30388 | ||||
Organization:addressEntity | addr-98f11ba69305c061e266b253ceeb7a0cc77da431 | us_ofac_sdn | ofac-30388 | ||||
LegalEntity:alias | SINA TILES AND CERAMIC INDUSTRIAL GROUP | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:alias | Sina Tiles and Ceramic Industrial Group | eng | us_ofac_sdn | ofac-30388 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30388 | ||||
LegalEntity:id | 51591c8c69a49df2336edd75a6abb6aabadbbf41 | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:id | 00bfe6ad6ea680daf4b0d53e93bbebdc2788dc7f | us_ofac_sdn | ofac-30388 | ||||
Organization:id | 8d229436e4bac97c4faf4cb31f49d33413c65c16 | us_trade_csl | ofac-30388 | ||||
Organization:idNumber | 10101178687 | eng | us_ofac_sdn | ofac-30388 | |||
LegalEntity:idNumber | 10101178687 | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:name | Sina Tile and Ceramic Industries Company | eng | us_ofac_sdn | ofac-30388 | |||
Organization:name | SINA TILE AND CERAMIC INDUSTRIES COMPANY | us_trade_csl | ofac-30388 | ||||
Organization:name | شرکت صنایع کاشی و سرامیک سینا | ara | us_ofac_sdn | ofac-30388 | |||
LegalEntity:name | SINA TILE AND CERAMIC INDUSTRIES COMPANY | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30388 | |||
Organization:registrationNumber | 72957 | eng | us_ofac_sdn | ofac-30388 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30388 | us_ofac_sdn | ofac-30388 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30388 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60547ef68f09854da67faedae22a1057e143f072 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30388 | ||||
Organization:website | http://www.sinatile.ir/ | us_ofac_sdn | ofac-30388 | ||||