Search OpenSanctions

Sina Rail Pars Company

Sanctioned entity

Sina Rail Pars Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA RAIL PARS COMPANY · Sina Rail Pars Company				[sources]
Other name	Pars Rail Sina Transportation Company · Sina Rail Pars · Sina Rail Pars Co · شرکت حمل و نقل سينا ريل پارس سهامي خاص				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101521358`				[sources]
Registration number	`108278`				[sources]
Website	srpt.ir				[sources]
Status	not available				[sources]
Address	No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran · No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran	Iran
No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30400

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk