Nex Systems
Company

SINA PORT AND MARITIME COMPANY

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also SINA PORT AND MARITIME COMPANY, SINA PORT AND MARINE COMPANY, SINA PORT AND MARITIME COMPANY, SINA PORT AND MARINE COMPANY)

(also SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 30381treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number10101143640
ID number69425
Registration number69425
National ID no10101143640Iran
Registration number69425Iran

Other names7

Also known as5

Sina Port and Marine CompanySina Port and Maritime Companyشرکت توسعه خدمات دریائی و بندری سیناSINA PORT AND MARINE COMPANYSina Port and Marine Services Development Company

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SPMCOSPM CO.

Addresses2

  • TEHRAN, NO. 18, 13TH ALLEY, GANDHI STREET, DISTRICT 6, TEHRAN, 1517753513

  • No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Iran

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