Sina Tile and Ceramic Industries

ifmat - Sina Tile and Ceramic Industries

Sina Tile and Ceramic Industries Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Paya Sanat Development Co.

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sina Tile and Ceramic Industries Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Paya Sanat Development Co.;

Sina Paya Sanat Development Co., Bonyad Mostazafan’s holding company in the industrial manufacturing sector, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Pars Tile Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Tile and Ceramic Industries Company;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Sina Tiles and Ceramic Industrial Group
Sina Tile and Ceramic Industries Company
Sina Tile and Ceramic Industries Co.

Country:
Iran

Address:
Mirdamad Boulevard, No. 21, Tehran 1911934893, Iran
9th Street, Kaveh Industrial City, Saveh 39143-54375, Iran

Website:
www.sinatile.ir

E-mail:
info@sinatile.ir

National ID No.:
10101178687 (Iran)

Registration Number:
72957 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;