SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
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SINA PORT AND MARINE SERVICES 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 PORT AND MARINE SERVICES DEVELOPMENT COMPANY is known as:
- SPMCO
- SINA PORT AND MARINE COMPANY
- SPM CO.
- SPM CO
- SINA PORT AND MARITIME COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY:
Address 1 : No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Iran
Address 2 : No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Ir
Address 3 : No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran Iran 1517753513
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.spmco.co/
ID TYPE : Website
ID NUMBER : 10101143640
ID TYPE : National ID No.
ID NUMBER : 69425
ID TYPE : Registration Number
View Notes
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SINA PORT AND MARINE SERVICES DEVELOPMENT 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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