OrganisationCurrently listed

Sina Tile And Ceramic Industries Company

Listed by OFAC SDN (US)
Iran
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30388

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>30388</uid>
    <lastName>SINA TILE AND CERAMIC INDUSTRIES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SINA PAYA SANAT DEVELOPMENT CO.)</remarks>
    <programList>
      <program>IRAN-EO13876</program>
    </programList>
    <idList>
      <id>
        <uid>20509</uid>
        <idType>Registration Number</idType>
        <idNumber>72957</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>20512</uid>
        <idType>National ID No.</idType>
        <idNumber>10101178687</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138004</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138003</uid>
        <idType>Website</idType>
        <idNumber>www.sinatile.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47696</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SINA TILES AND CERAMIC INDUSTRIAL GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45901</uid>
        <address1>Mirdamad Boulevard, No. 21</address1>
        <city>Tehran</city>
        <postalCode>1911934893</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>45903</uid>
        <address1>9th Street, Kaveh Industrial City</address1>
        <city>Saveh</city>
        <postalCode>39143-54375</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SINA TILE AND CERAMIC INDUSTRIES COMPANY
Programmes / regimes: IRAN-EO13876
Aliases: SINA TILES AND CERAMIC INDUSTRIAL GROUP
Countries: Iran
Addresses: Mirdamad Boulevard, No. 21, Tehran, 1911934893, Iran
9th Street, Kaveh Industrial City, Saveh, 39143-54375, Iran
Identifiers: Registration Number: 72957
National ID No.: 10101178687
Website: www.sinatile.ir
Linked to (per list): SINA PAYA SANAT DEVELOPMENT CO.
Remarks: (Linked To: SINA PAYA SANAT DEVELOPMENT CO.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Sina Paya Sanat Development Co.Sanctions-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: SINA PAYA SANAT DEVELOPMENT CO.)
```
Pars Tile CompanySanctions-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: SINA TILE AND CERAMIC INDUSTRIES COMPANY)
```

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.