Statements: SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

Canonical ID: NK-o9esem4dsBX8MbU3FJdBh6 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRN	eng	us_sam_exclusions		`usgsa-s4mrfb78l`	2024-06-14
`Organization:address`		No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran	eng	us_ofac_sdn		`ofac-30381`	2023-11-17