FEOC
OFAC SDNCriticalEntity

SINA TILE AND CERAMIC INDUSTRIES COMPANY

🇮🇷IranCovered Nation30388

FEOC Flagged

SINA TILE AND CERAMIC INDUSTRIES COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SINA TILE AND CERAMIC INDUSTRIES COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SINA TILE AND CERAMIC INDUSTRIES COMPANY#30388
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SINA TILE AND CERAMIC INDUSTRIES COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SINA TILES AND CERAMIC INDUSTRIAL GROUP

Known addresses

  • Mirdamad Boulevard, No. 21, Tehran 1911934893, Iran
  • 9th Street, Kaveh Industrial City, Saveh 39143-54375, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website www.sinatile.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30388",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30388",
  "entity_name": "SINA TILE AND CERAMIC INDUSTRIES COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SINA TILES AND CERAMIC INDUSTRIAL GROUP"
  ],
  "addresses": [
    "Mirdamad Boulevard, No. 21, Tehran 1911934893, Iran",
    "9th Street, Kaveh Industrial City, Saveh 39143-54375, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30388",
    "program": "IRAN-EO13876",
    "remarks": "Website www.sinatile.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101178687 (Iran); Registration Number 72957 (Iran); Linked To: SINA PAYA SANAT DEVELOPMENT CO.",
    "tonnage": "-0- ",
    "sdn_name": "SINA TILE AND CERAMIC INDUSTRIES COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.