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SINA RAIL PARS CO

Export controlled · Sanctioned entity

SINA RAIL PARS CO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARS RAIL SINA TRANSPORTATION COMPANY · SINA RAIL PARS · SINA RAIL PARS CO · 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]
Unique Entity ID	`RTJUL24L85K9` · `TFU9CN3NKUT5` · `TFWGKQRPHQQ9` · `TFZALPFYG8K2`				[sources]
Website	srpt.ir				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SINA RAIL PARS COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(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, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-11-18	-

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

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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-s4mrvr5w4 · tw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52 · tw-shtc-c56db99a4449da43e6857bc125cb643af7934962 · usgsa-s4mrvr5w5 · usgsa-s4mrvr3nt · NK-begqtCGuavTVG5f34uPDKF · ofac-30400 · usgsa-s4mrvr3nr · usgsa-s4mrvr5w6 · usgsa-s4mrvr3ns · usgsa-s4mrfb795

For experts: raw data explorer

Factsheet Descriptions Data sources

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