SINA COMPOSITE DELIJAN COMPANY
Restricted
SINA COMPOSITE DELIJAN COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- SINA COMPOSITE CO
- SINA COMPOSITE CO.
- SINA COMPOSITE
Country
Iran
Addresses
Address 1 : 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave Tehran Iran
Address 2 : 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave Tehran Ir
Address 3 : 19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://sinacomposite.com/
ID TYPE : Website
View Notes
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SINA COMPOSITE DELIJAN COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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