SINA PAYA SANAT DEVELOPMENT CO.

List: SDN
Type: Entity
Programs: IRAN-EO13876
Designated: Nov 18, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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)