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OrganisationCurrently listed

Sina Energy Development Company

  • Listed by OFAC SDN (US)
  • Iran
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30366
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>30366</uid>
        <lastName>SINA ENERGY DEVELOPMENT COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
        <programList>
          <program>IRAN-EO13876</program>
        </programList>
        <idList>
          <id>
            <uid>20479</uid>
            <idType>National ID No.</idType>
            <idNumber>10101345022</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>20480</uid>
            <idType>Registration Number</idType>
            <idNumber>90128</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>137966</uid>
            <idType>Website</idType>
            <idNumber>http://www.sedcompany.ir/</idNumber>
          </id>
          <id>
            <uid>137954</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>47614</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ENERGY GOSTAR SINA COMPANY</lastName>
          </aka>
          <aka>
            <uid>47615</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SINA ENERGY DEVELOPMENT</lastName>
          </aka>
          <aka>
            <uid>47616</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SINA ENERGY DEVELOPMENT CO.</lastName>
          </aka>
          <aka>
            <uid>47617</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>SEDCO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>45839</uid>
            <address1>No. 8, Sosan Alley, Tabatabaei 1st Street, Fatemi Square, District 6</address1>
            <city>Tehran</city>
            <stateOrProvince>Tehran Province</stateOrProvince>
            <postalCode>1415793811</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>45841</uid>
            <address1>14th Floor, Building No. 1, Central Building of the Muslim Revolutionary Islamic Foundation, not reaching the Blvd. Africa, Highway of Mission</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SINA ENERGY DEVELOPMENT COMPANY
    Programmes / regimes
    IRAN-EO13876
    Aliases
    ENERGY GOSTAR SINA COMPANY · SINA ENERGY DEVELOPMENT · SINA ENERGY DEVELOPMENT CO. · SEDCO
    Countries
    Iran
    Addresses
    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
    Identifiers
    National ID No.: 10101345022
    Registration Number: 90128
    Website: http://www.sedcompany.ir/
    Linked to (per list)
    ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
    Remarks
    (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.