Lists › OFAC SDN › ofac_sdn-30388
SINA TILE AND CERAMIC INDUSTRIES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30388.
Programs
Names and aliases
| SINA TILE AND CERAMIC INDUSTRIES COMPANY | primary |
| SINA TILES AND CERAMIC INDUSTRIAL GROUP | alias (strong) |
Identifiers
| Registration Number | 72957 | Iran |
| National ID No. | 10101178687 | Iran |
Details
| Countries |  Iran |
| Addresses | Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran; 9th Street, Kaveh Industrial City Saveh 39143-54375 Iran |
Remarks (as published)
(Linked To: SINA PAYA SANAT DEVELOPMENT CO.)
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.