Sina Energy Development Company

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

(also SINA ENERGY DEVELOPMENT CO., SINA ENERGY DEVELOPMENT, ENERGY GOSTAR SINA COMPANY, SINA ENERGY DEVELOPMENT CO., SINA ENERGY DEVELOPMENT, ENERGY GOSTAR SINA COMPANY)

(also SINA ENERGY DEVELOPMENT COMPANY)

Sanctions and listings5

Listed
16 Feb 2025
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 30366treasury.gov ofac.treasury.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

Connections2

Members and officers1

Javad OwjiSanctionedDebarredExport controlledPEP
Principal Executive Officer
Born 24 Jul 1966Iran

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	90128
ID number	10101345022
Registration number	90128
National ID no	10101345022	Iran
Registration number	90128	Iran

Other names8

Also known as7

SINA Energy Development Co.SINA Energy DevelopmentEnergy Gostar Sina Companyشرکت انرژی گستر سیناSINA ENERGY DEVELOPMENT CO.SINA ENERGY DEVELOPMENTENERGY GOSTAR SINA COMPANY

Weak aliases1

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

SEDCO

Addresses4

TEHRAN, NO. 8, SOSAN ALLEY, TABATABAEI 1ST STREET, FATEMI SQUARE, DISTRICT 6, TEHRAN PROVINCE, 1415793811
14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran
Tehran, 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission
No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Iran

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