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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA PORT AND MARINE COMPANY · SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY · SINA PORT AND MARITIME COMPANY · Sina Port and Marine Services Development Company | [sources] | |||
| Other name | SINA PORT AND MARINE COMPANY · SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY · SINA PORT AND MARITIME COMPANY · Sina Port and Marine Company · Sina Port and Maritime Company · | [sources] | |||
| Weak alias | SPM CO. · SPMCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101143640 | [sources] | |||
| Registration number | 69425 | [sources] | |||
| Unique Entity ID | HLJZHBPWKLR2 · RNSVV56W6KZ5 · XPF5AZSMPJ26 | [sources] | |||
| Website | www.spmco.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran · TEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRN | [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 | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran | Iran | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-fpom3tsbxdBCukpHQFFgtC · usgsa-s4mrvr5tr · NK-gtpx2L3AvYWoPGWtDQB5Tn · usgsa-s4mrvr3md · usgsa-s4mrvr3mc · usgsa-s4mrvr5ts · ofac-30381 · usgsa-s4mrfb78lFor experts: raw data explorer
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