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Sina Port And Marine Services Development Company

On the SDN listEntityIRAN-EO13876

Sina Port And Marine Services Development Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SINA PORT AND MARINE COMPANY · aka
  • SINA PORT AND MARITIME COMPANY · aka

Addresses on file

  • No. 18, 13th Alley, Gandhi Street, District 6, Tehran, Tehran 1517753513, Iran

OFAC remarks

Website http://www.spmco.co/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101143640 (Iran); Registration Number 69425 (Iran); a.k.a. 'SPMCO'; a.k.a. 'SPM CO.'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.