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| 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Mirdamad Boulevard, No. 21, 1911934893 Tehran | Iran | |
| 9th Street, Kaveh Industrial City, 39143-54375 Saveh | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pars Tile Company Sanctioned entity | - | - | - | |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.