SINA TILE AND CERAMIC INDUSTRIES COMPANY
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SINA TILE AND CERAMIC INDUSTRIES 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 1 alias by which SINA TILE AND CERAMIC INDUSTRIES COMPANY is known as:
- SINA TILES AND CERAMIC INDUSTRIAL GROUP
Country
Iran
Our sanctions database shows 6 different Addresses for SINA TILE AND CERAMIC INDUSTRIES COMPANY:
Address 1 : Mirdamad Boulevard, No. 21 Tehran Iran 1911934893
Address 2 : Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran
Address 3 : 9th Street, Kaveh Industrial City Saveh 39143-54375 Ir
Address 4 : Mirdamad Boulevard, No. 21 Tehran 1911934893 Ir
Address 5 : 9th Street, Kaveh Industrial City Saveh Iran 39143-54375
Address 6 : 9th Street, Kaveh Industrial City Saveh 39143-54375 Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.sinatile.ir
ID TYPE : Website
ID NUMBER : 10101178687
ID TYPE : National ID No.
ID NUMBER : 72957
ID TYPE : Registration Number
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SINA TILE AND CERAMIC INDUSTRIES COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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