{"id":"2f50d411-138a-4570-8473-5809a5aae98f","entityType":"company","canonicalName":"SINA TILE AND CERAMIC INDUSTRIES COMPANY","primaryCountryId":"IR","website":"www.sinatile.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Mirdamad Boulevard, No. 21 Tehran 1911934893 Iran; 9th Street, Kaveh Industrial City Saveh 39143-54375 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:08.886Z","updatedAt":"2026-09-27T02:00:21.410Z","aliases":[{"id":"2da2df48-66db-4377-ad90-ac324c269ba3","entityId":"2f50d411-138a-4570-8473-5809a5aae98f","name":"SINA TILE AND CERAMIC INDUSTRIES COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.896Z","source":{"name":"OFAC SDN"}},{"id":"d46a5c45-0715-46f9-b44e-86bbd170255a","entityId":"2f50d411-138a-4570-8473-5809a5aae98f","name":"SINA TILES AND CERAMIC INDUSTRIAL GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.900Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"dd043522-2ce1-45b8-8499-66786204c900","entityId":"2f50d411-138a-4570-8473-5809a5aae98f","type":"reg_number","value":"72957","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.904Z","source":{"name":"OFAC SDN"}},{"id":"c5a6e6dd-dcfc-42a2-8bcb-45ee4f5ab601","entityId":"2f50d411-138a-4570-8473-5809a5aae98f","type":"reg_number","value":"10101178687","countryId":"IR","registerCode":null,"sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:47.188Z","source":{"name":"Taiwan SHTC export entity list"}}],"sanctions":[{"id":"6796fa6a-5444-49ba-92e0-15a14463d109","entityId":"2f50d411-138a-4570-8473-5809a5aae98f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:47.199Z","lastSeenAt":"2026-10-21T12:30:49.730Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"c1486b32191cb1401f809024","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4edcf7f1-3561-45ad-82ba-d4f0d27890f1","entityId":"2f50d411-138a-4570-8473-5809a5aae98f","regime":"OFAC","program":"IRAN-EO13876","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:08.914Z","lastSeenAt":"2026-10-19T04:01:51.486Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30388","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"c1486b32191cb1401f809024","fetchedAt":"2026-10-21T12:30:49.727Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"30388","fetchedAt":"2026-10-19T04:01:51.483Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d44d2f0f-3608-4d47-8b8d-865943b73c6a","parentId":"11ec2665-dcb4-4923-b562-8b4fd8b90dec","childId":"2f50d411-138a-4570-8473-5809a5aae98f","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:47:33.514Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:47:33.514Z","confidence":"medium","documentUrl":null,"parent":{"id":"11ec2665-dcb4-4923-b562-8b4fd8b90dec","canonicalName":"SINA PAYA SANAT DEVELOPMENT CO.","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"8c52651c-0f99-40ea-a724-19d0f3378690","parentId":"2f50d411-138a-4570-8473-5809a5aae98f","childId":"cdb64bca-c552-4d86-af51-9898b7f93af2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T03:45:49.214Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-27T03:45:49.214Z","confidence":"medium","documentUrl":null,"child":{"id":"cdb64bca-c552-4d86-af51-9898b7f93af2","canonicalName":"PARS TILE COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}