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Sina Energy Development Company

Sanctioned entity

Sina Energy Development Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA ENERGY DEVELOPMENT COMPANY · Sina Energy Development Company				[sources]
Other name	Energy Gostar Sina Company · SINA Energy Development · SINA Energy Development Co. · شرکت انرژی گستر سینا				[sources]
Weak alias	SEDCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101345022`				[sources]
Registration number	`90128` · `T2CSKMKB9FL5`				[sources]
Website	www.sedcompany.ir				[sources]
Status	not available				[sources]
Address	14th 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, 1415793811 Tehran	Iran
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran	Iran

Directors
Director	Role	Start date	End date
Javad Owji	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mrfb783 · ofac-30366

For experts: raw data explorer

Factsheet Data sources

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