Lists › OFAC SDN › ofac_sdn-30381
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30381.
Programs
Names and aliases
| SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY | primary |
| SINA PORT AND MARINE COMPANY | alias (strong) |
| SINA PORT AND MARITIME COMPANY | alias (strong) |
| SPMCO | alias (weak) |
| SPM CO. | alias (weak) |
Identifiers
| Registration Number | 69425 | Iran |
| National ID No. | 10101143640 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 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.