Sina Tile and Ceramic Industries Company

Sanctioned entity

Iran. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30388treasury.gov ofac.treasury.gov

Connections2

Owns1

Pars Tile CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Owned by1

Sina Paya Sanat Development Co.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10101178687
ID number	72957
Registration number	72957
National ID no	10101178687	Iran
Registration number	72957	Iran

Other names2

Also known as2

Sina Tiles and Ceramic Industrial Groupشرکت صنایع کاشی و سرامیک سینا

Addresses4

9th Street, Kaveh Industrial City Saveh 39143-54375 Iran
Tehran, Mirdamad Boulevard, No. 21, 1911934893
Saveh, 9th Street, Kaveh Industrial City, 39143-54375
Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran

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