OFAC UID 30367 · SDN · Entity
SINA PAYA SANAT DEVELOPMENT CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- SINA PAYA SANAT GOSTARESH CO. · a.k.a.
- SINAPAD · a.k.a.
- SINA PAYA SANAT DEVELOPMENT COMPANY PJS · a.k.a.
- BONYAD IMPORT AND EXPORT CO · a.k.a.
- PAYA SANAT SINA · a.k.a.
- GOSTARESH PAYA SANAT SINA · a.k.a.
- GOSTARESH PAYASANAT SINA HOLDING · a.k.a.
- SINA SANAT PAYA DEVELOPMENT COMPANY · a.k.a.
Addresses
- Unit 61, 3rd Km Karaj Special Road Tehran Iran
- No. 42, 17th Street, Gandhi Avenue Tehran Iran
Identifiers
- Registration Number: 78804 (Iran)
- National ID No.: 10101236358 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://www.sinapad.ir
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)