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SINA PAYA SANAT DEVELOPMENT COMPANY PJS

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBONYAD IMPORT AND EXPORT CO · GOSTARESH PAYA SANAT SINA · GOSTARESH PAYASANAT SINA HOLDING · PAYA SANAT SINA · SINA PAYA SANAT DEVELOPMENT COMPANY PJS · 4 more...[sources]
AliasBonyad Import and Export Co · Gostaresh Paya Sanat Sina · Gostaresh Payasanat Sina Holding · Paya Sanat Sina · Sina Paya Sanat Development Company PJS · 2 more...[sources]
Weak aliasSinapad[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101236358[sources]
Registration number78804[sources]
Unique Entity IDNNVBNCPBMDH6 · Q913K724GKV8 · Q93MP4NMKMJ3 · TCWEV1GG4K78 · TCYTKSEJ6FU5 · 3 more...[sources]
Websitewww.sinapad.ir[sources]
Statusnot available[sources]
AddressNo. 42, 17th Street, Gandhi Avenue Tehran Iran · No. 42, 17th Street, Gandhi Avenue, Tehran · TEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROAD · Unit 61, 3rd Km Karaj Special Road Tehran Iran · Unit 61, 3rd Km Karaj Special Road, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT GOSTARESH CO., SINA PAYA SANAT DEVELOPMENT COMPANY PJS, BONYAD IMPORT AND EXPORT CO, PAYA SANAT SINA, GOSTARESH PAYA SANAT SINA, GOSTARESH PAYASANAT SINA HOLDING, SINA SANAT PAYA DEVELOPMENT COMPANY, SINA PAYA SANAT GOSTARESH CO., SINA PAYA SANAT DEVELOPMENT COMPANY PJS, BONYAD IMPORT AND EXPORT CO, PAYA SANAT SINA, GOSTARESH PAYA SANAT SINA, GOSTARESH PAYASANAT SINA HOLDING, SINA SANAT PAYA DEVELOPMENT COMPANY)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

(also SINA PAYA SANAT DEVELOPMENT CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrfb784 · usgsa-s4mrvr3lf · usgsa-s4mrvr5st · usgsa-s4mrvr5ss · usgsa-s4mrvr5sw · tw-shtc-be012a647ec1e30015ac12ad661d711560316622 · usgsa-s4mrvr3lj · usgsa-s4mrvr5sr · usgsa-s4mrvr5sv · usgsa-s4mrvr3ld · usgsa-s4mrvr3lh · tw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283 · ofac-30367 · usgsa-s4mrvr3lc · usgsa-s4mrvr3lg · usgsa-s4mrvr5sq · usgsa-s4mrvr3lb · usgsa-s4mrvr5sx

For experts: raw data explorer

FactsheetDescriptionsData sources
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