SINA TILE AND CERAMIC INDUSTRIES COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13876
Address: Mirdamad Boulevard, No. 21, Tehran, 1911934893, IR
9th Street, Kaveh Industrial City, Saveh, 39143-54375, IR
Mirdamad Boulevard, No. 21, Tehran, 1911934893, IR
Also known as: SINA TILES AND CERAMIC INDUSTRIAL GROUP
Identifiers: Registration Number, 72957, IR; National ID No., 10101178687, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.sinatile.ir
Remarks: (Linked To: SINA PAYA SANAT DEVELOPMENT CO.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists