Lists › OFAC SDN › ofac_sdn-30366
SINA ENERGY DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30366.
Programs
Names and aliases
| SINA ENERGY DEVELOPMENT COMPANY | primary |
| ENERGY GOSTAR SINA COMPANY | alias (strong) |
| SINA ENERGY DEVELOPMENT | alias (strong) |
| SINA ENERGY DEVELOPMENT CO. | alias (strong) |
| SEDCO | alias (weak) |
Identifiers
| National ID No. | 10101345022 | Iran |
| Registration Number | 90128 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Iran; 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.