SINA PAYA SANAT DEVELOPMENT CO.

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13876
Address: Unit 61, 3rd Km Karaj Special Road, Tehran, IR
No. 42, 17th Street, Gandhi Avenue, Tehran, IR
Unit 61, 3rd Km Karaj Special Road, Tehran, IR
Also known as: SINA PAYA SANAT GOSTARESH CO.; SINAPAD; SINA PAYA SANAT DEVELOPMENT COMPANY PJS; BONYAD IMPORT AND EXPORT CO; PAYA SANAT SINA; GOSTARESH PAYA SANAT SINA; GOSTARESH PAYASANAT SINA HOLDING; SINA SANAT PAYA DEVELOPMENT COMPANY
Identifiers: Registration Number, 78804, IR; National ID No., 10101236358, IR; Website, http://www.sinapad.ir; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists