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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

SINA TILE AND CERAMIC INDUSTRIES COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

IRAN-EO13876
Website www.sinatile.ir; Additional Sanctions Information — Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV