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Compliance Report

Generate a timestamped, audit-ready compliance report for SINA ENERGY DEVELOPMENT COMPANY, including a verification QR code and the official OFAC source reference.

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Relationship Report

SINA ENERGY DEVELOPMENT COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SINA ENERGY DEVELOPMENT COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for SINA ENERGY DEVELOPMENT COMPANY.

Identity Details

Also Known As (Aliases)

  • ENERGY GOSTAR SINA COMPANY A.K.A.
  • SINA ENERGY DEVELOPMENT A.K.A.
  • SINA ENERGY DEVELOPMENT CO. A.K.A.
  • SEDCO A.K.A.
Known Addresses 2
  • No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran, Tehran Province, 1415793811, Iran
  • 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 10101345022
  • Registration Number: 90128
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: http://www.sedcompany.ir/
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.