SINA COMPOSITE CO.
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also SINA COMPOSITE, SINA COMPOSITE CO.)
(also SINA COMPOSITE DELIJAN COMPANY)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Dec 2022
- Effective
- 30 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Mar 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 36004treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad OrganizationSanctionedDebarredExport controlledLinked to"Providing support to"IranRussia
Other names4
Also known as4
Addresses2
19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave Tehran Iran
TEHRAN, 19 UNIT, 28 NO, DASHTESTAN 5 ALLEY, PASDARAN AVE
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