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, Iran14th 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.: 10101345022Registration Number: 90128Website: 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)
- Islamic Revolution Mostazafan FoundationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.