Statements: SINA RAIL PARS CO

Canonical ID: NK-gBj4RJ42FrYF2LYwHyRJGr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrvr5w5
Organization:addressNo. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehranengus_ofac_sdnofac-30400
Organization:addressNo. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehranengus_ofac_sdnofac-30400
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:addressNo. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Irantw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:addressNo. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Irantw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRANengus_sam_exclusionsusgsa-s4mrfb795
Organization:addressEntityaddr-6280cea80993e19912525d1b1853eb47958a0613us_ofac_sdnofac-30400
Organization:addressEntityaddr-d39102e00eeae5a8d6371fd1a6bc2086205bac95us_ofac_sdnofac-30400
LegalEntity:aliasSINA RAIL PARStw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:aliasSina Rail Pars Coengus_ofac_sdnofac-30400
LegalEntity:aliasPARS RAIL SINA TRANSPORTATION COMPANYtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:aliasSina Rail Parsengus_ofac_sdnofac-30400
Organization:aliasشرکت حمل و نقل سينا ريل پارس سهامي خاصaraus_ofac_sdnofac-30400
LegalEntity:aliasSINA RAIL PARS COtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:aliasPars Rail Sina Transportation Companyengus_ofac_sdnofac-30400
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:countryirtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb795
Organization:countryirus_ofac_sdnofac-30400
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb795
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:id1a7771d9d306c4871f388ed8a699d2ef6b2931d1us_sam_exclusionsusgsa-s4mrfb795
LegalEntity:ide86052dd913fb3760d20c65cb7681d480bc2ac6atw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:idfcfd6a1f5820ccd0c24ac43fca371b8537971b67us_ofac_sdnofac-30400
Organization:id8db68a1db76f6a485f27d47cd1f386d2eb1a0ef5us_trade_cslofac-30400
LegalEntity:id629b54f21a9a6110f370be060fcd6d5cd50667b5us_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:id5edb8af336c50ae0dad0b541c9af44117ac051bcus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:ida7fce0b2820b76d70eeb3748a4f1fa0a3cca2e19us_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:idf2105fcd101938bfbc8b37242534a49a5089ec26us_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:idbfe8b9d066d68b54235e61973386f886c085091eus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:id1630ffbae32978de573a3c6cc10fdbd868cf28ccus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:idNumber10101521358tw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:idNumber10101521358engus_ofac_sdnofac-30400
LegalEntity:namePARS RAIL SINA TRANSPORTATION COMPANYengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:nameSINA RAIL PARSengus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:nameSINA RAIL PARS COMPANYengus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:nameSINA RAIL PARSengus_sam_exclusionsusgsa-s4mrvr5w5
Organization:nameSINA RAIL PARS COMPANYus_trade_cslofac-30400
LegalEntity:nameSINA RAIL PARS COengus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:nameSINA RAIL PARS COengus_sam_exclusionsusgsa-s4mrvr5w4
Organization:nameSina Rail Pars Companyengus_ofac_sdnofac-30400
LegalEntity:nameSINA RAIL PARS COMPANYtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:namePARS RAIL SINA TRANSPORTATION COMPANYengus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nt
Organization:programIdUS-IRANengus_ofac_sdnofac-30400
Organization:registrationNumber108278engus_ofac_sdnofac-30400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30400us_ofac_sdnofac-30400
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb795
Organization:topicssanctionus_trade_cslofac-30400
LegalEntity:topicsexport.controltw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nr
Organization:topicssanctionus_ofac_sdnofac-30400
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:uniqueEntityIdTFWGKQRPHQQ9engus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:uniqueEntityIdTFZALPFYG8K2engus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:uniqueEntityIdTFZALPFYG8K2engus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:uniqueEntityIdTFU9CN3NKUT5engus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:uniqueEntityIdTFWGKQRPHQQ9engus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:uniqueEntityIdRTJUL24L85K9engus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:uniqueEntityIdTFU9CN3NKUT5engus_sam_exclusionsusgsa-s4mrvr5w4
Organization:website http://srpt.ir/us_ofac_sdnofac-30400
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