Entity record

SINA TILE AND CERAMIC INDUSTRIES COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

SINA TILE AND CERAMIC INDUSTRIES COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.

Also known as

  • SINA TILES AND CERAMIC INDUSTRIAL GROUP

Designations

Source remarks: (Linked To: SINA PAYA SANAT DEVELOPMENT CO.) (official source)

Key properties

Registration
72957

Identifiers

Registration Number
72957 · Iran
National ID No.
10101178687 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions
Website
www.sinatile.ir

Addresses

Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran
9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SINA TILE AND CERAMIC INDUSTRIES COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sina-tile-and-ceramic-industries-company-nk54693aae/

Machine-readable export (FTM + lineage): /companies/sina-tile-and-ceramic-industries-company-nk54693aae/entity.json