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SINA ENERGY DEVELOPMENT COMPANY

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13876
Address
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811, IR
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, IR
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811, IR
Also known as
ENERGY GOSTAR SINA COMPANY; SINA ENERGY DEVELOPMENT; SINA ENERGY DEVELOPMENT CO.; SEDCO
Identifiers
National ID No., 10101345022, IR; Registration Number, 90128, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, http://www.sedcompany.ir/
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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