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SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameSINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY · Sina Port and Marine Services Development Company[sources]
Other nameSina Port and Marine Company · Sina Port and Maritime Company · شرکت توسعه خدمات دریائی و بندری سینا[sources]
Weak aliasSPM CO. · SPMCO[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101143640[sources]
Registration number69425 · HLJZHBPWKLR2[sources]
Websitewww.spmco.co[sources]
Statusnot available[sources]
AddressNo. 18, 13th Alley, Gandhi Street, District 6, 1517753513 Tehran · TEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

Source data IDs: ofac-30381 · usgsa-s4mrfb78l

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting