SINA ENERGY DEVELOPMENT COMPANY

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SINA ENERGY DEVELOPMENT COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
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We have found 5 different aliases by which SINA ENERGY DEVELOPMENT COMPANY is known as:
  • SEDCO
  • SINA ENERGY DEVELOPMENT CO
  • SINA ENERGY DEVELOPMENT CO.
  • SINA ENERGY DEVELOPMENT
  • ENERGY GOSTAR SINA COMPANY
Country
Iran
Our sanctions database shows 6 different Addresses for SINA ENERGY DEVELOPMENT COMPANY:
Address 1 : No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province Iran 1415793811
Address 2 : No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Ir
Address 3 : No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Iran
Address 4 : 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran
Address 5 : 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Ir
Address 6 : 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.sedcompany.ir/
ID TYPE : Website
ID NUMBER : 10101345022
ID TYPE : National ID No.
ID NUMBER : 90128
ID TYPE : Registration Number
View Notes
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SINA ENERGY DEVELOPMENT COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive