OFAC UID 30381 · SDN · Entity
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- SINA PORT AND MARINE COMPANY · a.k.a.
- SINA PORT AND MARITIME COMPANY · a.k.a.
- SPMCO · a.k.a.
- SPM CO. · a.k.a.
Addresses
- No. 18, 13th Alley, Gandhi Street, District 6 Tehran Tehran 1517753513 Iran
Identifiers
- Registration Number: 69425 (Iran)
- National ID No.: 10101143640 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://www.spmco.co/
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)