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
Organization:addressEntityaddr-472f0053e8d18e858c166fe7b1f6ee56f22aa3a6engus_ofac_sdnofac-30381
Organization:aliasشرکت توسعه خدمات دریائی و بندری سیناaraus_ofac_sdnofac-30381
Organization:aliasSina Port and Marine Companyengus_ofac_sdnofac-30381
Organization:aliasSina Port and Maritime Companyengus_ofac_sdnofac-30381
Organization:countryirengus_ofac_sdnofac-30381
Organization:id1f9c6ba50037b0ddf314253bd003e38b10cde2a2engus_ofac_sdnofac-30381
Organization:idNumber10101143640engus_ofac_sdnofac-30381
Organization:nameSina Port and Marine Services Development Companyengus_ofac_sdnofac-30381
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
Organization:topicssanctionengus_ofac_sdnofac-30381
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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