Lists of sanctions
18.116.65.119
29.04.2025 01:42:02

SINA RAIL PARS COMPANY

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 (4)

Last name/Name SINA RAIL PARS COMPANY
Full name/Name SINA RAIL PARS COMPANY
Type Name
Last name/Name SINA RAIL PARS
Full name/Name SINA RAIL PARS
Type Alias
Quality Strong
Last name/Name SINA RAIL PARS CO
Full name/Name SINA RAIL PARS CO
Type Alias
Quality Strong
Last name/Name PARS RAIL SINA TRANSPORTATION COMPANY
Full name/Name PARS RAIL SINA TRANSPORTATION COMPANY
Type Alias
Quality Strong

Addresses (2)

Street No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6
City Tehran
Country Iran, Islamic Republic of
Region Tehran
Full address No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran
Street No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway
City Tehran
Country Iran, Islamic Republic of
Full address No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran

Identification documents (4)

Type Registration Number: 108278
Country Iran, Islamic Republic of
Type National ID No.: 10101521358
Country Iran, Islamic Republic of
Type Website: http://srpt.ir/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 01:16
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