Statements: SINA RAIL PARS CO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Irantw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrfb795
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, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:addressTEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:addressNo. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Irantw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:addressEntityaddr-d39102e00eeae5a8d6371fd1a6bc2086205bac95engus_ofac_sdnofac-30400
Organization:addressEntityaddr-6280cea80993e19912525d1b1853eb47958a0613engus_ofac_sdnofac-30400
Organization:aliasSina Rail Parsengus_ofac_sdnofac-30400
Organization:aliasSina Rail Pars Coengus_ofac_sdnofac-30400
Organization:aliasشرکت حمل و نقل سينا ريل پارس سهامي خاصaraus_ofac_sdnofac-30400
Organization:aliasPars Rail Sina Transportation Companyengus_ofac_sdnofac-30400
LegalEntity:aliasSINA RAIL PARS COtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:aliasSINA RAIL PARStw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:aliasPARS RAIL SINA TRANSPORTATION COMPANYtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:countryirtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ns
Organization:countryirengus_ofac_sdnofac-30400
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w4
Organization:id8db68a1db76f6a485f27d47cd1f386d2eb1a0ef5us_trade_cslofac-30400
LegalEntity:id58cd8d60fc9939aaac5d3bc678d68d0430638db0engus_sam_exclusionsusgsa-s4mrvr5w5
Organization:id4454692138dbaf7cd45b65b2e054b426737f8f22engus_ofac_sdnofac-30400
LegalEntity:id09b6c484ed4f37fae80ef2326f52d6278fddb439engus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:idd7a065932214d01cb5a3d841cda35ffc6a7d49dbengus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:idc1bf2584024127917f75e318dfaee6bbcf68dabcengus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:idca1d5c793378c8800c9878ad42f240564246be80engus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:ide86052dd913fb3760d20c65cb7681d480bc2ac6atw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:id970de2a2fb660c45222d02aa6cd2a9bba6416d9fengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:idedea17d43dce9bc0415b20df1033aeb7a771ba9eengus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:idNumber10101521358tw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:idNumber10101521358engus_ofac_sdnofac-30400
LegalEntity:nameSINA RAIL PARSengus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:namePARS RAIL SINA TRANSPORTATION COMPANYengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:namePARS RAIL SINA TRANSPORTATION COMPANYengus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:nameSINA RAIL PARSengus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:nameSINA RAIL PARS COengus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:nameSINA RAIL PARS COengus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:nameSINA RAIL PARS COMPANYengus_sam_exclusionsusgsa-s4mrfb795
Organization:nameSina Rail Pars Companyengus_ofac_sdnofac-30400
LegalEntity:nameSINA RAIL PARS COMPANYtw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
Organization:nameSINA RAIL PARS COMPANYus_trade_cslofac-30400
LegalEntity:notes(also SINA RAIL PARS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nr
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-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 COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w4
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=30400engus_ofac_sdnofac-30400
Organization:topicssanctionus_trade_cslofac-30400
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb795
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w4
Organization:topicssanctionengus_ofac_sdnofac-30400
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:topicsexport.controltw_shtctw-shtc-2c9890c09352c80b8e3f0aa370556f98b8c5cf52
LegalEntity:uniqueEntityIdTFWGKQRPHQQ9engus_sam_exclusionsusgsa-s4mrvr5w5
LegalEntity:uniqueEntityIdTFU9CN3NKUT5engus_sam_exclusionsusgsa-s4mrvr3nr
LegalEntity:uniqueEntityIdTFZALPFYG8K2engus_sam_exclusionsusgsa-s4mrvr3nt
LegalEntity:uniqueEntityIdTFU9CN3NKUT5engus_sam_exclusionsusgsa-s4mrvr5w4
LegalEntity:uniqueEntityIdTFZALPFYG8K2engus_sam_exclusionsusgsa-s4mrvr5w6
LegalEntity:uniqueEntityIdTFWGKQRPHQQ9engus_sam_exclusionsusgsa-s4mrvr3ns
LegalEntity:uniqueEntityIdRTJUL24L85K9engus_sam_exclusionsusgsa-s4mrfb795
Organization:website http://srpt.ir/engus_ofac_sdnofac-30400
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