Statements: SINA PORT AND MARITIME COMPANY

Canonical ID: NK-o9esem4dsBX8MbU3FJdBh6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehranengus_ofac_sdnofac-30381
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRNengus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:addressNo. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Irantw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRNengus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRNengus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRNengus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRNengus_sam_exclusionsusgsa-s4mrvr5tr
Organization:addressEntityaddr-472f0053e8d18e858c166fe7b1f6ee56f22aa3a6engus_ofac_sdnofac-30381
Organization:aliasشرکت توسعه خدمات دریائی و بندری سیناaraus_ofac_sdnofac-30381
LegalEntity:aliasSPM CO.tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:aliasSINA PORT AND MARITIME COMPANYtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:aliasSINA PORT AND MARINE COMPANYtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:aliasSPMCOtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
Organization:aliasSina Port and Marine Companyengus_ofac_sdnofac-30381
Organization:aliasSina Port and Maritime Companyengus_ofac_sdnofac-30381
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mc
Organization:countryirengus_ofac_sdnofac-30381
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:countryirtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:id27a99f594e298ac2574d689d121adafcd9b89b09engus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:idd930674ce30936b13209e6ab80d6f3d6c5e2b066tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
Organization:idb00965008e75017afea85f1e75993362adf5945aus_trade_cslofac-30381
Organization:id1f9c6ba50037b0ddf314253bd003e38b10cde2a2engus_ofac_sdnofac-30381
LegalEntity:iddd83eed1237419122002dd900445edaa46fd8a23engus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:id2202629cfa3c8b8abed05a05cd43f7de83401700engus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:id9ae9f4bafbfd24ac981d69946462ae2210418a0eengus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:ida5c6c4d26c404a124f6d46b595ec437e62615329engus_sam_exclusionsusgsa-s4mrvr3md
Organization:idNumber10101143640engus_ofac_sdnofac-30381
LegalEntity:idNumber10101143640tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
Organization:nameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYus_trade_cslofac-30381
LegalEntity:nameSINA PORT AND MARITIME COMPANYengus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:nameSINA PORT AND MARINE COMPANYengus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:nameSINA PORT AND MARITIME COMPANYengus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:nameSINA PORT AND MARINE COMPANYengus_sam_exclusionsusgsa-s4mrvr3mc
Organization:nameSina Port and Marine Services Development Companyengus_ofac_sdnofac-30381
LegalEntity:nameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:nameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:notes(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:notes(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:notes(also SINA PORT AND MARINE COMPANY, SINA PORT AND MARITIME COMPANY, SINA PORT AND MARINE COMPANY, SINA PORT AND MARITIME COMPANY)engus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:notes(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:notes(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr3md
Organization:programIdUS-IRANengus_ofac_sdnofac-30381
Organization:registrationNumber69425engus_ofac_sdnofac-30381
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30381engus_ofac_sdnofac-30381
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tr
Organization:topicssanctionengus_ofac_sdnofac-30381
LegalEntity:topicsexport.controltw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3md
Organization:topicssanctionus_trade_cslofac-30381
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:uniqueEntityIdHLJZHBPWKLR2engus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:uniqueEntityIdXPF5AZSMPJ26engus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:uniqueEntityIdXPF5AZSMPJ26engus_sam_exclusionsusgsa-s4mrvr5ts
Organization:weakAliasSPM CO.engus_ofac_sdnofac-30381
Organization:weakAliasSPMCOengus_ofac_sdnofac-30381
Organization:website http://www.spmco.co/engus_ofac_sdnofac-30381
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