SINA TILE AND CERAMIC INDUSTRIES COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: SINA PAYA SANAT DEVELOPMENT CO.)

Programs

IRAN-EO13876

Key facts

CSL entity number: 30388
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 1

Aliases / AKAs

SINA TILES AND CERAMIC INDUSTRIAL GROUP

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.