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Sina Port and Marine Services Development Company

Sanctioned
Sina Port and Marine Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30381
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sina Port and Marine Services Development CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت توسعه خدمات دریائی و بندری سیناAlias
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SPM CO.Weak alias
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SPMCOWeak alias
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sina Port and Marine CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sina Port and Maritime CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.spmco.co/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    82e0cfa0902f03a2cb3b4cee1cb9a7e8915f643183b31e6caae881ed2e2c1475
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10101143640NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    82e0cfa0902f03a2cb3b4cee1cb9a7e8915f643183b31e6caae881ed2e2c1475
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 69425REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    82e0cfa0902f03a2cb3b4cee1cb9a7e8915f643183b31e6caae881ed2e2c1475
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30381OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    82e0cfa0902f03a2cb3b4cee1cb9a7e8915f643183b31e6caae881ed2e2c1475
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30381
    SHA-256
    7bd409232e5c50560dea777dc4d36671e7f091640842d25c0ae70f588a268da5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)