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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA COMPOSITE · SINA COMPOSITE CO. · SINA COMPOSITE DELIJAN COMPANY · Sina Composite Delijan Company | [sources] | |||
| Other name | SINA COMPOSITE · SINA COMPOSITE CO. · SINA COMPOSITE DELIJAN COMPANY · SINA Composite · SINA Composite Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | MESFKMDUNF11 · PQ7CTKTN4D86 · PQ7YCMSK6Y93 | [sources] | |||
| Unique Entity ID | MESFKMDUNF11 · PQ7CTKTN4D86 · PQ7YCMSK6Y93 | [sources] | |||
| Website | sinacomposite.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran · TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtydjs · usgsa-s4mrtydjt · ofac-36004 · usgsa-s4mrn946j · NK-Q6Ta6gakAobQZGcppZNAp4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Sanctioned entity | Providing support to | - | - | |