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 AVEengus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:addressTEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVEengus_sam_exclusionsusgsa-s4mrtydjs
Organization:addressTehran, 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Aveengus_ofac_sdnofac-36004
LegalEntity:addressTEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVEengus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:address19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave Tehran Irantw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:addressEntityaddr-b174d5779c88de669c8b0e61fb4ea53eef72a109us_ofac_sdnofac-36004
Organization:aliasSINA Compositeengus_ofac_sdnofac-36004
LegalEntity:aliasSINA COMPOSITEtw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:aliasSINA COMPOSITE CO.tw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:aliasSINA Composite Co.engus_ofac_sdnofac-36004
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn946j
Organization:countryirus_ofac_sdnofac-36004
LegalEntity:countryirtw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn946j
LegalEntity:id3b1b213137f47b06f0762de26f3e2c11888e9887us_sam_exclusionsusgsa-s4mrn946j
Organization:id29b2d783c3797531519e09df61068734eafea4ceus_ofac_sdnofac-36004
LegalEntity:idf589e6ae1e87b997ff31ba4d14bcc1ba00e49e33tw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:idd99cec47b75b63d3675c821d2c3194c5ab15593eus_trade_cslofac-36004
LegalEntity:id9a68931f6ba2fb2da2de4f0ec966ae99aef15988us_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:id26e721b483d20600796766772aea0d1b7ebff460us_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:nameSINA COMPOSITE CO.engus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:nameSINA COMPOSITEengus_sam_exclusionsusgsa-s4mrtydjt
Organization:nameSINA COMPOSITE DELIJAN COMPANYus_trade_cslofac-36004
LegalEntity:nameSINA COMPOSITE DELIJAN COMPANYengus_sam_exclusionsusgsa-s4mrn946j
Organization:nameSina Composite Delijan Companyengus_ofac_sdnofac-36004
LegalEntity:nameSINA COMPOSITE DELIJAN COMPANYtw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
LegalEntity:notes(also SINA COMPOSITE DELIJAN COMPANY)engus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:notes(also SINA COMPOSITE DELIJAN COMPANY)engus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:notes(also SINA COMPOSITE CO., SINA COMPOSITE)engus_sam_exclusionsusgsa-s4mrn946j
Organization:programIdUS-IRANengus_ofac_sdnofac-36004
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36004us_ofac_sdnofac-36004
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn946j
LegalEntity:topicsexport.controltw_shtctw-shtc-a32fe11d9756faf927476d3e7c29e8b207fbc0c3
Organization:topicssanctionus_trade_cslofac-36004
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydjs
Organization:topicssanctionus_ofac_sdnofac-36004
LegalEntity:uniqueEntityIdPQ7CTKTN4D86engus_sam_exclusionsusgsa-s4mrtydjs
LegalEntity:uniqueEntityIdPQ7YCMSK6Y93engus_sam_exclusionsusgsa-s4mrtydjt
LegalEntity:uniqueEntityIdMESFKMDUNF11engus_sam_exclusionsusgsa-s4mrn946j
Organization:website http://sinacomposite.com/us_ofac_sdnofac-36004
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