Statements: SINA PAYA SANAT DEVELOPMENT COMPANY PJS

Canonical ID: NK-f6ciGBuUDjy9CgFosuHXtk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrfb784
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3lc
Organization:addressNo. 42, 17th Street, Gandhi Avenue, Tehranengus_ofac_sdnofac-30367
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5sv
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3lg
LegalEntity:addressUnit 61, 3rd Km Karaj Special Road Tehran Irantw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
Organization:addressUnit 61, 3rd Km Karaj Special Road, Tehranengus_ofac_sdnofac-30367
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5st
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3ld
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5sw
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3lb
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3lh
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5sr
LegalEntity:addressNo. 42, 17th Street, Gandhi Avenue Tehran Irantw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5sx
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3lf
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5sq
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr5ss
LegalEntity:addressTEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROADengus_sam_exclusionsusgsa-s4mrvr3lj
Organization:addressEntityaddr-7ab21e8626129ad9e74d8647f20b2fcaab33c7a4us_ofac_sdnofac-30367
Organization:addressEntityaddr-65b617b413d05687a5a8831f3e2e451c054cea5aus_ofac_sdnofac-30367
Organization:aliasBonyad Import and Export Coengus_ofac_sdnofac-30367
LegalEntity:aliasSINA SANAT PAYA DEVELOPMENT COMPANYtw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
Organization:aliasPaya Sanat Sinaengus_ofac_sdnofac-30367
LegalEntity:aliasSINA PAYA SANAT GOSTARESH CO.tw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
LegalEntity:aliasGOSTARESH PAYA SANAT SINAtw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
LegalEntity:aliasBONYAD IMPORT AND EXPORT COtw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
Organization:aliasSina Sanat Paya Development Companyengus_ofac_sdnofac-30367
Organization:aliasGostaresh Payasanat Sina Holdingengus_ofac_sdnofac-30367
Organization:aliasGostaresh Paya Sanat Sinaengus_ofac_sdnofac-30367
LegalEntity:aliasPAYA SANAT SINAtw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
Organization:aliasSina Paya Sanat Gostaresh Co.engus_ofac_sdnofac-30367
LegalEntity:aliasSINA PAYA SANAT DEVELOPMENT COMPANY PJStw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
LegalEntity:aliasGOSTARESH PAYASANAT SINA HOLDINGtw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
Organization:aliasSina Paya Sanat Development Company PJSengus_ofac_sdnofac-30367
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb784
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sx
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LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sw
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lh
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ld
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lj
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lb
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sr
Organization:countryirus_ofac_sdnofac-30367
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5st
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5sv
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3lg
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5ss
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ld
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lb
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sv
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lh
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lf
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5st
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb784
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3lc
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LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5sr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ss
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LegalEntity:id0008d8229ef153b7605e3690553e2908560c7cbatw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
LegalEntity:ide0bc767e71c6ed7bc5928ab7ef4568cbdd1d721dus_sam_exclusionsusgsa-s4mrvr3lc
LegalEntity:ide4286c05a92759af1357a53b838a7aefcbf6c48dus_sam_exclusionsusgsa-s4mrfb784
LegalEntity:idda9ada556bf79c5bafe078e1403d8ac664d4863cus_sam_exclusionsusgsa-s4mrvr5sq
LegalEntity:id15f4e033fc7bfc200b7397eeff9c922692585683us_sam_exclusionsusgsa-s4mrvr3ld
LegalEntity:id99b297586e0755e74d8d5ad0e45f6904d80f90d8us_sam_exclusionsusgsa-s4mrvr5sr
LegalEntity:ide7feed31ae96baddf99e36e2b9b16b3c2ccdc0e0us_sam_exclusionsusgsa-s4mrvr5ss
LegalEntity:idf594254c42508dc5b8faafe4aad76a279d846fedus_sam_exclusionsusgsa-s4mrvr5sx
LegalEntity:ida4a22f5ce17133ec80cbba33e23cfb2a5e05a624us_sam_exclusionsusgsa-s4mrvr3lb
Organization:ideb017291fad1791f198729af421f4147230e3004us_trade_cslofac-30367
Organization:id3b5dcbca1ba484b7a9b3673e1f6e869b8708c7dbus_ofac_sdnofac-30367
LegalEntity:idb12d4d47ecfb7dff10695c555b004899822668c2us_sam_exclusionsusgsa-s4mrvr3lf
LegalEntity:idb797a8863c5b48405f0d578d5a99461c62dee671us_sam_exclusionsusgsa-s4mrvr5sw
LegalEntity:idNumber10101236358tw_shtctw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283
Organization:idNumber10101236358engus_ofac_sdnofac-30367
LegalEntity:nameGOSTARESH PAYASANAT SINA HOLDINGengus_sam_exclusionsusgsa-s4mrvr5sw
Organization:nameSina Paya Sanat Development Co.engus_ofac_sdnofac-30367
LegalEntity:nameGOSTARESH PAYA SANAT SINAengus_sam_exclusionsusgsa-s4mrvr3lg
Organization:nameSINA PAYA SANAT DEVELOPMENT CO.us_trade_cslofac-30367
LegalEntity:nameGOSTARESH PAYA SANAT SINAengus_sam_exclusionsusgsa-s4mrvr5sv
LegalEntity:nameGOSTARESH PAYASANAT SINA HOLDINGengus_sam_exclusionsusgsa-s4mrvr3lh
Organization:nameشرکت گسترش پایا صنعت سیناaraus_ofac_sdnofac-30367
LegalEntity:nameBONYAD IMPORT AND EXPORT COengus_sam_exclusionsusgsa-s4mrvr3ld
LegalEntity:namePAYA SANAT SINAengus_sam_exclusionsusgsa-s4mrvr3lf
LegalEntity:namePAYA SANAT SINAengus_sam_exclusionsusgsa-s4mrvr5st
LegalEntity:nameSINA PAYA SANAT DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrfb784
LegalEntity:nameSINA PAYA SANAT DEVELOPMENT COMPANY PJSengus_sam_exclusionsusgsa-s4mrvr3lc
LegalEntity:nameSINA PAYA SANAT DEVELOPMENT COMPANY PJSengus_sam_exclusionsusgsa-s4mrvr5sr
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