SINA ENERGY DEVELOPMENT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13876. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: sina energy development company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Sina Corporationnonprofit · head-token 0.85
- Sina Corporationnonprofit · head-token 0.85
- SINA BANKsanctioned_entity · head-token 0.85
- SINA COMPOSITE DELIJAN COMPANYsanctioned_entity · head-token 0.85
- SINA CURRENCY EXCHANGE COMPANYsanctioned_entity · head-token 0.85
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYsanctioned_entity · head-token 0.85
- SINA PAYA SANAT DEVELOPMENT CO.sanctioned_entity · head-token 0.85
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYsanctioned_entity · head-token 0.85
- SINA RAIL PARS COMPANYsanctioned_entity · head-token 0.85
- SINA SHIPPING COMPANY LIMITEDsanctioned_entity · head-token 0.85
- SINA TILE AND CERAMIC INDUSTRIES COMPANYsanctioned_entity · head-token 0.85
- VESPER ENERGY DEVELOPMENT LLClobbying_client · trigram 0.61
- VESPER ENERGY DEVELOPMENT LLClobbying_firm · trigram 0.61
- MITCHELL ENERGY & DEVELOPMENT CORP POLITICAL ACTION COMMITTEEpac · trigram 0.58
- SITE DEVELOPMENTemployer · trigram 0.52
- The Development Companynonprofit · trigram 0.50
- SIERRA DEVELOPMENT COMPANY POLITICAL ACTIONpac · trigram 0.48
- LEEWARD RENEWABLE ENERGY DEVELOPMENT, LLClobbying_client · trigram 0.47
- TADBIR ENERGY DEVELOPMENT GROUP CO.sanctioned_entity · trigram 0.47
- Diana Development Corpnonprofit · trigram 0.46
- Regional Economic Development & Energy Corporationnonprofit · trigram 0.46
- New Energy Development Organizationforeign_agent · trigram 0.46
- NEXTERA ENERGY RESOURCES DEVELOPMENTlobbying_client · trigram 0.45
- De Smet Development Corporationnonprofit · trigram 0.45
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 30366 | SINA ENERGY DEVELOPMENT COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge