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Sina Tile and Ceramic Industries Company

Sanctioned entity

Sina Tile and Ceramic Industries Company is subject to sanctions. See the individual program listings below.

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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ofac-30388

For experts: raw data explorer

Factsheet Data sources

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