Statements: SINA PORT AND MARITIME COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationSPM CO.tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:abbreviationSPMCOtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513engus_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, 1517753513engus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513engus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513engus_sam_exclusionsusgsa-s4mrvr3md
Organization:addressTehran, No. 18, 13th Alley, Gandhi Street, District 6, Tehran, 1517753513engus_ofac_sdnofac-30381
LegalEntity:addressTEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513engus_sam_exclusionsusgsa-s4mrvr5tr
Organization:addressEntityaddr-f14183d64039e89069c36b31a16c470b66bd972eus_ofac_sdnofac-30381
Organization:aliasSina Port and Marine Companyengus_ofac_sdnofac-30381
Organization:aliasSina Port and Maritime Companyengus_ofac_sdnofac-30381
Organization:aliasشرکت توسعه خدمات دریائی و بندری سیناaraus_ofac_sdnofac-30381
LegalEntity:aliasSINA PORT AND MARITIME COMPANYtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:aliasSINA PORT AND MARINE COMPANYtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:countryirtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3md
Organization:countryirus_ofac_sdnofac-30381
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:id85480fcab76456850f2fb1bf0116d037abb0e58bus_sam_exclusionsusgsa-s4mrvr3md
Company:idb0934252e006f7b1ebbff59b52a32996100af9f6ext_us_ofac_press_releasesofac-pr-457c9be8cdc0c459a04a0c8f566cd4b9beb4d5b5
Organization:id8a0f61b1a4a7f1227c65fde9ff10579e3992e570us_ofac_sdnofac-30381
Organization:idb00965008e75017afea85f1e75993362adf5945aus_trade_cslofac-30381
LegalEntity:id3c99a9966217a570c463b8b9f8dce43c49bc3b20us_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:id05978cb6863ae344ffb17658cf6ab10635810d50us_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:ideb9660743bad619a2fed093900b898531ed86f24us_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:idd59e087af95eb988ba0cee9e8026cff753006744us_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:id400bc755971c3a15d770f1da265113c7b42fe253tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:idNumber10101143640tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
Organization:idNumber10101143640engus_ofac_sdnofac-30381
LegalEntity:nameSINA PORT AND MARINE COMPANYengus_sam_exclusionsusgsa-s4mrvr5tr
Organization:nameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYus_trade_cslofac-30381
Company:nameSina Port and Marine Services Development Companyengext_us_ofac_press_releasesofac-pr-457c9be8cdc0c459a04a0c8f566cd4b9beb4d5b5
Organization:nameSina Port and Marine Services Development Companyengus_ofac_sdnofac-30381
LegalEntity:nameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:nameSINA PORT AND MARINE COMPANYengus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:nameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:nameSINA PORT AND MARITIME COMPANYengus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:nameSINA PORT AND MARITIME COMPANYengus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:notes(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvr5tr
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
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-s4mrvr5ts
Organization:programIdUS-IRANengus_ofac_sdnofac-30381
Organization:registrationNumber69425engus_ofac_sdnofac-30381
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30381us_ofac_sdnofac-30381
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-457c9be8cdc0c459a04a0c8f566cd4b9beb4d5b5
Organization:topicssanctionus_trade_cslofac-30381
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:topicsexport.controltw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3md
Organization:topicssanctionus_ofac_sdnofac-30381
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrvr3mc
LegalEntity:uniqueEntityIdRNSVV56W6KZ5engus_sam_exclusionsusgsa-s4mrvr5tr
LegalEntity:uniqueEntityIdXPF5AZSMPJ26engus_sam_exclusionsusgsa-s4mrvr5ts
LegalEntity:uniqueEntityIdHLJZHBPWKLR2engus_sam_exclusionsusgsa-s4mrfb78l
LegalEntity:uniqueEntityIdXPF5AZSMPJ26engus_sam_exclusionsusgsa-s4mrvr3md
LegalEntity:weakAliasSPM CO.tw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
LegalEntity:weakAliasSPMCOtw_shtctw-shtc-d3f2f52c93e538f173c69b014c3e8555f6925d24
Organization:weakAliasSPMCOengus_ofac_sdnofac-30381
Organization:weakAliasSPM CO.engus_ofac_sdnofac-30381
Organization:website http://www.spmco.co/us_ofac_sdnofac-30381
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