SINA TILE AND CERAMIC INDUSTRIES COMPANY SDN — Treasury
Why on the list
(Linked To: SINA PAYA SANAT DEVELOPMENT CO.)
Programs
IRAN-EO13876
Key facts
- CSL entity number
- 30388
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 1
Aliases / AKAs
- SINA TILES AND CERAMIC INDUSTRIAL GROUP
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