Lists of sanctions
3.144.237.31
29.04.2025 01:01:02

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 PAYA SANAT GOSTARESH CO.
Full name/Name SINA PAYA SANAT GOSTARESH CO.
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 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 SINA SANAT PAYA DEVELOPMENT COMPANY
Full name/Name SINA SANAT PAYA DEVELOPMENT COMPANY
Type Alias
Quality Strong

Addresses (2)

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
Street No. 42, 17th Street, Gandhi Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 42, 17th Street, Gandhi Avenue, 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: 29.04.2025. 00:15
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