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SINA COMPOSITE DELIJAN COMPANY — OFAC Sanctioned (NPWMD] [IFSR, Entity)

SINA COMPOSITE DELIJAN COMPANY — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SINA COMPOSITE DELIJAN COMPANY; Type: Entity; Sanctions program: NPWMD] [IFSR.

NameSINA COMPOSITE DELIJAN COMPANY
TypeEntity
Sanctions programNPWMD] [IFSR
RemarksWebsite http://sinacomposite.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION.
ListOFAC SDN
SourceUS Treasury OFAC

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