SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Programs

IRAN-EO13876

Key facts

CSL entity number: 30381
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

SINA PORT AND MARINE COMPANY
SINA PORT AND MARITIME COMPANY
SPMCO
SPM CO.

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗