VerifySanctions

SDN list · entry 30388

Sina Tile and Ceramic Industries Company

Yes. Sina Tile and Ceramic Industries Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30388, added on November 18, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13876
Typecompany or organisation
Added to the listNovember 18, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sina Tile and Ceramic Industries CompanyPrimary namestrong
شرکت صنایع کاشی و سرامیک سیناPrimary namestrong
Sina Tiles and Ceramic Industrial GroupA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number72957Iran
National ID No.10101178687Iran

Details published by OFAC

AddressMirdamad Boulevard, No. 21, Tehran, 1911934893, Iran9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran
Websitewww.sinatile.ir
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis