Statements: SINA COMPOSITE CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2025-12-29
`LegalEntity:address`	TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2025-12-29
`LegalEntity:address`	TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrn946j`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtydjs`	2024-11-02
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtydjt`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydjs`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn946j`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydjt`	2024-11-02
`LegalEntity:id`	3b1b213137f47b06f0762de26f3e2c11888e9887		us_sam_exclusions	`usgsa-s4mrn946j`	2026-01-06
`LegalEntity:id`	9a68931f6ba2fb2da2de4f0ec966ae99aef15988		us_sam_exclusions	`usgsa-s4mrtydjt`	2026-01-06
`LegalEntity:id`	26e721b483d20600796766772aea0d1b7ebff460		us_sam_exclusions	`usgsa-s4mrtydjs`	2026-01-06
`LegalEntity:name`	SINA COMPOSITE CO.	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2024-11-02
`LegalEntity:name`	SINA COMPOSITE	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2024-11-02
`LegalEntity:name`	SINA COMPOSITE DELIJAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2024-06-14
`LegalEntity:notes`	(also SINA COMPOSITE CO., SINA COMPOSITE)	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2025-07-23
`LegalEntity:notes`	(also SINA COMPOSITE DELIJAN COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2025-07-23
`LegalEntity:notes`	(also SINA COMPOSITE DELIJAN COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydjt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydjs`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn946j`	2025-12-29
`LegalEntity:uniqueEntityId`	MESFKMDUNF11	eng	us_sam_exclusions	`usgsa-s4mrn946j`	2024-12-03
`LegalEntity:uniqueEntityId`	PQ7YCMSK6Y93	eng	us_sam_exclusions	`usgsa-s4mrtydjt`	2024-12-03
`LegalEntity:uniqueEntityId`	PQ7CTKTN4D86	eng	us_sam_exclusions	`usgsa-s4mrtydjs`	2024-12-03

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