SINA ENERGY DEVELOPMENT COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity)
SINA ENERGY DEVELOPMENT COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SINA ENERGY DEVELOPMENT COMPANY; Type: Entity; Sanctions program: IRAN-EO13876.
| Name | SINA ENERGY DEVELOPMENT COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13876 |
| Remarks | Website http://www.sedcompany.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101345022 (Iran); Registration Number 90128 (Iran); a.k.a. 'SEDCO'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →