SINA ENERGY DEVELOPMENT COMPANY
A timestamped, audit-ready report on SINA ENERGY DEVELOPMENT COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SINA ENERGY DEVELOPMENT COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
- Principal Executive Officer: OJI, Javad Individual
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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.