Statements: SINA COMPOSITE CO.

Canonical ID: NK-SXkLovbe39X4FWWLZefXLf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE, IRNengus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:addressTEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE, IRNengus_sam_exclusionsusgsa-s4mrn946j
Organization:address19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehranengus_ofac_sdnofac-36004
LegalEntity:address19 Unit, 28 No, Dashtestan 5 Alley Tehran Irantw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:addressTEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE, IRNengus_sam_exclusionsusgsa-s4mrtydjs
Organization:addressEntityaddr-a80ca37195aea53b1eded2caa9add21d0749d1d9engus_ofac_sdnofac-36004
Organization:aliasSINA Compositeengus_ofac_sdnofac-36004
Organization:aliasSINA Composite Co.engus_ofac_sdnofac-36004
LegalEntity:aliasSINA COMPOSITEtw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:aliasSINA COMPOSITE CO.tw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:countryirtw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:countryirengus_ofac_sdnofac-36004
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjs
Organization:idd99cec47b75b63d3675c821d2c3194c5ab15593eus_trade_cslofac-36004
Organization:ide516606387232d4266154dccf2d8c3d587c916d3engus_ofac_sdnofac-36004
LegalEntity:idafe7adf393284006e42708189f6875aadd682172engus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:ide63d8762c6fad8222d3c8ff365e5b87d1a6e3e7bengus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:idbf77bff71328586bd9dd3702e329a43815c79b15engus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:id1d4b068b1c47383ab3b2556e03bc55e7ab6548c0tw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:nameSINA COMPOSITE CO.engus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:nameSINA COMPOSITEengus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:nameSINA COMPOSITE DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrn946j
Organization:nameSINA COMPOSITE DELIJAN COMPANYus_trade_cslofac-36004
LegalEntity:nameSINA COMPOSITE DELIJAN COMPANYtw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:nameSina Composite Delijan Companyengus_ofac_sdnofac-36004
LegalEntity:notes(also SINA COMPOSITE DELIJAN COMPANY)engus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:notes(also SINA COMPOSITE CO., SINA COMPOSITE)engus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:notes(also SINA COMPOSITE DELIJAN COMPANY)engus_sam_exclusionsusgsa-s4mrtydjt
Organization:programIdUS-IRANengus_ofac_sdnofac-36004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36004engus_ofac_sdnofac-36004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:topicsexport.controltw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:topicssanctionus_trade_cslofac-36004
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn946j
Organization:topicssanctionengus_ofac_sdnofac-36004
LegalEntity:uniqueEntityIdMESFKMDUNF11engus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:uniqueEntityIdPQ7YCMSK6Y93engus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:uniqueEntityIdPQ7CTKTN4D86engus_sam_exclusionsusgsa-s4mrtydjs
Organization:website http://sinacomposite.com/engus_ofac_sdnofac-36004
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