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Organization3 sanctions listsIran

Sina Energy Development Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sina Energy Development Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-4g2N6vEwaRwAAeVDSABgii
Registration Number
90128
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sina Energy Development Company appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission; No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6 Tehran Tehran Province 1415793811 Iran; 14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission Tehran Iran; Tehran, No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6, Tehran Province, 1415793811

Aliases (5)

Also Known As
Energy Gostar Sina Company
شرکت انرژی گستر سینا
SINA Energy Development Co.
SINA Energy Development
SEDCO

Identification Numbers

TypeNumber
ID Number10101345022

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.