SINA COMPOSITE DELIJAN COMPANY

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Mar 30, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

SINA COMPOSITE CO. · a.k.a.
SINA COMPOSITE · a.k.a.

Addresses

19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave Tehran Iran

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions
Website: http://sinacomposite.com/

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)