Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SINA TILE AND CERAMIC INDUSTRIES COMPANY · Sina Tile and Ceramic Industries Company · شرکت صنایع کاشی و سرامیک سینا | [sources] | |||
Other name | Sina Tiles and Ceramic Industrial Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101178687 | [sources] | |||
Registration number | 72957 | [sources] | |||
Website | www.sinatile.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 9th Street, Kaveh Industrial City, 39143-54375 Saveh · Mirdamad Boulevard, No. 21, 1911934893 Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
9th Street, Kaveh Industrial City, 39143-54375 Saveh | Iran | |
Mirdamad Boulevard, No. 21, 1911934893 Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Pars Tile Company Sanctioned entity | - | - | - |