Entity record
SINA TILE AND CERAMIC INDUSTRIES COMPANYCompany
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
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
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, Iran9th Street, Kaveh Industrial City, Saveh, 39143-54375, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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