Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:addressNo. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehranengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:address14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehranengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:addressEntityaddr-4d54d1c74081c9e8b39ebf3c420917311eb61c3bengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:addressEntityaddr-01fb770fbdb0b3b693f9a69dfd8f980ab892c187engus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:aliasSINA Energy Developmentengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:aliasEnergy Gostar Sina Companyengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:aliasشرکت انرژی گستر سیناengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:aliasSINA Energy Development Co.engus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:countryirengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:id7a7452992562909586dbe237e6bef9da85b9a13cengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:idab0eb39b20735abeda53d78e02a01996969b2bc5us_trade_cslofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:idNumber10101345022engus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:nameSina Energy Development Companyengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:nameSINA ENERGY DEVELOPMENT COMPANYus_trade_cslofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:registrationNumber90128engus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30366engus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:topicssanctionus_trade_cslofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:topicssanctionengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:weakAliasSEDCOengus_ofac_sdnofac-30366
NK-4g2N6vEwaRwAAeVDSABgiiOrganization:website http://www.sedcompany.ir/engus_ofac_sdnofac-30366
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting