SINA PAYA SANAT DEVELOPMENT CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (9)
| Last name/Name | SINA PAYA SANAT DEVELOPMENT CO. |
|---|---|
| Full name/Name | SINA PAYA SANAT DEVELOPMENT CO. |
| Type | Name |
| Last name/Name | SINA SANAT PAYA DEVELOPMENT COMPANY |
|---|---|
| Full name/Name | SINA SANAT PAYA DEVELOPMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAYA SANAT SINA |
|---|---|
| Full name/Name | PAYA SANAT SINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOSTARESH PAYA SANAT SINA |
|---|---|
| Full name/Name | GOSTARESH PAYA SANAT SINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOSTARESH PAYASANAT SINA HOLDING |
|---|---|
| Full name/Name | GOSTARESH PAYASANAT SINA HOLDING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINAPAD |
|---|---|
| Full name/Name | SINAPAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SINA PAYA SANAT DEVELOPMENT COMPANY PJS |
|---|---|
| Full name/Name | SINA PAYA SANAT DEVELOPMENT COMPANY PJS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONYAD IMPORT AND EXPORT CO |
|---|---|
| Full name/Name | BONYAD IMPORT AND EXPORT CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINA PAYA SANAT GOSTARESH CO. |
|---|---|
| Full name/Name | SINA PAYA SANAT GOSTARESH CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 42, 17th Street, Gandhi Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 42, 17th Street, Gandhi Avenue, Tehran, Iran |
| Street | Unit 61, 3rd Km Karaj Special Road |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit 61, 3rd Km Karaj Special Road, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 78804 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10101236358 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.sinapad.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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