Search OpenSanctions

Advanced

Sina Energy Development Company

Sanctioned entity
TypeOrganization[sources]
NameSINA ENERGY DEVELOPMENT COMPANY · Sina Energy Development Company[sources]
Other nameEnergy Gostar Sina Company · SINA Energy Development · SINA Energy Development Co. · شرکت انرژی گستر سینا[sources]
Weak aliasSEDCO[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101345022[sources]
Registration number90128 · T2CSKMKB9FL5[sources]
Unique Entity IDT2CSKMKB9FL5[sources]
Websitewww.sedcompany.ir[sources]
Statusnot available[sources]
Address14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran · No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehran · TEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrfb783 · ofac-30366

For experts: raw data explorer