Sina Composite Delijan Company

Weapon Program: 

  • Missile

Related Country: 

  • China

Address: 

19 Unit, 28 No, Dashtestan 5 Alley, Pasdaran Ave, Tehran, Iran

Entity Web Site: 

http://sinacomposite.com/

An Iran-based company specializing in medical equipment and pharmaceutical products; according to the U.S. Department of the Treasury, used by Mohammad Ali Hosseini to procure ballistic missile propellant and related materials in support of Iran's missile program.

According to the U.S. Department of the Treasury, used by Hosseini to procure processing machines for nitrile butadiene rubber (NBR), a material used in fuel hoses, gaskets, and rollers, from China-based suppliers using falsified shipping documents.

Sanctions

Added on March 30, 2022, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC),[6] freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 25, 2022

Date Last Modified: 

May 25, 2022