SINA TILE AND CERAMIC INDUSTRIES COMPANY
A timestamped, audit-ready report on SINA TILE AND CERAMIC INDUSTRIES 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 TILE AND CERAMIC INDUSTRIES 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)
- SINA TILES AND CERAMIC INDUSTRIAL GROUP A.K.A.
Known Addresses 2
- Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran
- 9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 72957
- National ID No.: 10101178687
Additional Information
- Website: www.sinatile.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Owned or Controlled By: SINA PAYA SANAT DEVELOPMENT CO. Entity
- Owned or Controlled By: PARS TILE COMPANY Entity
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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.