Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY · Sina Port and Marine Services Development Company | [sources] | |||
Other name | Sina Port and Marine Company · Sina Port and Maritime Company · شرکت توسعه خدمات دریائی و بندری سینا | [sources] | |||
Weak alias | SPM CO. · SPMCO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101143640 | [sources] | |||
Registration number | 69425 · HLJZHBPWKLR2 | [sources] | |||
Unique Entity ID | HLJZHBPWKLR2 | [sources] | |||
Website | www.spmco.co | [sources] | |||
Status | not available | [sources] | |||
Address | No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran · TEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran | Iran |