Lists › OFAC SDN › ofac_sdn-36004
SINA COMPOSITE DELIJAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36004.
Programs
Names and aliases
| SINA COMPOSITE DELIJAN COMPANY | primary |
| SINA COMPOSITE CO. | alias (strong) |
| SINA COMPOSITE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)
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.