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SINA RAIL PARS CO

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePARS RAIL SINA TRANSPORTATION COMPANY · SINA RAIL PARS · SINA RAIL PARS CO · Sina Rail Pars Company[sources]
AliasPars Rail Sina Transportation Company · Sina Rail Pars · Sina Rail Pars Co · شرکت حمل و نقل سينا ريل پارس سهامي خاص[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101521358[sources]
Registration number108278[sources]
Unique Entity IDRTJUL24L85K9 · TFU9CN3NKUT5 · TFWGKQRPHQQ9 · TFZALPFYG8K2[sources]
Websitesrpt.ir[sources]
Statusnot available[sources]
AddressNo. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Iran · 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 Iran · No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran · TEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions,

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions,

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions,

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions,

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions,

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions,

(also SINA RAIL PARS CO, SINA RAIL PARS, PARS RAIL SINA TRANSPORTATION COMPANY, SINA RAIL PARS CO, SINA RAIL PARS, PARS RAIL SINA TRANSPORTATION COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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-s4mrvr3nr · ofac-30400 · usgsa-s4mrvr5w5 · usgsa-s4mrvr5w6 · usgsa-s4mrvr3ns · tw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52 · tw-shtc-c56db99a4449da43e6857bc125cb643af7934962 · usgsa-s4mrfb795 · usgsa-s4mrvr3nt · usgsa-s4mrvr5w4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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