Statements: SINA PAYA SANAT DEVELOPMENT COMPANY PJS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	شرکت گسترش پایا صنعت سینا	ara	us_ofac_sdn	`ofac-30367`	2023-04-20
`Organization:name`	Sina Paya Sanat Development Co.	eng	us_ofac_sdn	`ofac-30367`	2023-04-20
`Organization:name`	SINA PAYA SANAT DEVELOPMENT CO.		us_trade_csl	`ofac-30367`	2024-05-07
`LegalEntity:name`	BONYAD IMPORT AND EXPORT CO	eng	us_sam_exclusions	`usgsa-s4mrvr3ld`	2025-02-18
`LegalEntity:name`	BONYAD IMPORT AND EXPORT CO	eng	us_sam_exclusions	`usgsa-s4mrvr5ss`	2025-02-18
`LegalEntity:name`	GOSTARESH PAYA SANAT SINA	eng	us_sam_exclusions	`usgsa-s4mrvr3lg`	2025-02-18
`LegalEntity:name`	GOSTARESH PAYA SANAT SINA	eng	us_sam_exclusions	`usgsa-s4mrvr5sv`	2025-02-18
`LegalEntity:name`	GOSTARESH PAYASANAT SINA HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvr3lh`	2025-02-18
`LegalEntity:name`	GOSTARESH PAYASANAT SINA HOLDING	eng	us_sam_exclusions	`usgsa-s4mrvr5sw`	2025-02-18
`LegalEntity:name`	PAYA SANAT SINA	eng	us_sam_exclusions	`usgsa-s4mrvr3lf`	2025-02-18
`LegalEntity:name`	PAYA SANAT SINA	eng	us_sam_exclusions	`usgsa-s4mrvr5st`	2025-02-18
`LegalEntity:name`	SINA PAYA SANAT DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrfb784`	2024-06-14
`LegalEntity:name`	SINA PAYA SANAT DEVELOPMENT COMPANY PJS	eng	us_sam_exclusions	`usgsa-s4mrvr3lc`	2025-02-18
`LegalEntity:name`	SINA PAYA SANAT DEVELOPMENT COMPANY PJS	eng	us_sam_exclusions	`usgsa-s4mrvr5sr`	2025-02-18
`LegalEntity:name`	SINA PAYA SANAT GOSTARESH CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3lb`	2025-02-18
`LegalEntity:name`	SINA PAYA SANAT GOSTARESH CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5sq`	2025-02-18
`LegalEntity:name`	SINA SANAT PAYA DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3lj`	2025-02-18
`LegalEntity:name`	SINA SANAT PAYA DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5sx`	2025-02-18
`LegalEntity:name`	SINA PAYA SANAT DEVELOPMENT CO.		tw_shtc	`tw-shtc-4af3afa05fbdafe790daafce8efeb6450c457283`	2025-08-09

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