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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ENERGY GOSTAR SINA COMPANY · SINA ENERGY DEVELOPMENT · SINA ENERGY DEVELOPMENT CO. · Sina Energy Development Company | [sources] | |||
| Alias | Energy Gostar Sina Company · SINA Energy Development · SINA Energy Development Co. · شرکت انرژی گستر سینا | [sources] | |||
| Weak alias | SEDCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101345022 | [sources] | |||
| Registration number | 90128 | [sources] | |||
| Unique Entity ID | T2CSKMKB9FL5 · TD7RMCU4LCG6 · TD7SL4P2TQE3 · TD99CMASH9W5 | [sources] | |||
| Website | www.sedcompany.ir | [sources] | |||
| Address | 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran · No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Iran · TEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811 · Tehran, 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission · Tehran, No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran Province, 1415793811 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINA ENERGY DEVELOPMENT COMPANY)
(also SINA ENERGY DEVELOPMENT COMPANY)
(also SINA ENERGY DEVELOPMENT COMPANY)
(also SINA ENERGY DEVELOPMENT COMPANY)
(also SINA ENERGY DEVELOPMENT COMPANY)
(also SINA ENERGY DEVELOPMENT COMPANY)
(also ENERGY GOSTAR SINA COMPANY, SINA ENERGY DEVELOPMENT, SINA ENERGY DEVELOPMENT CO., ENERGY GOSTAR SINA COMPANY, SINA ENERGY DEVELOPMENT, SINA ENERGY DEVELOPMENT CO.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5t0 · usgsa-s4mrvr5sz · usgsa-s4mrvr3ll · tw-shtc-0e4770bef739b5c13af3642ec24d74f0a81bcc5e · usgsa-s4mrvr5sy · ofac-pr-e9833a75e0a5aa866c95477355695c5a26308193 · tw-shtc-e2c6001da418b09b56a199dda13256f8a72017bb · usgsa-s4mrvr3lk · usgsa-s4mrfb783 · ofac-30366 · usgsa-s4mrvr3lmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4g2N6vEwaRwAAeVDSABgii?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Javad Owji Export controlled · Politician · Sanctioned entity | Principal Executive Officer | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran Province, 1415793811 | Iran |