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Sina Paya Sanat Development Co.

Sanctioned entity
Sina Paya Sanat Development Co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSINA PAYA SANAT DEVELOPMENT CO. · Sina Paya Sanat Development Co. · شرکت گسترش پایا صنعت سینا[sources]
Other nameBonyad 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]
Websitewww.sinapad.ir[sources]
Statusnot available[sources]
AddressNo. 42, 17th Street, Gandhi Avenue, Tehran · Unit 61, 3rd Km Karaj Special Road, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-30367

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