OFAC UID 30400 · SDN · Entity

SINA RAIL PARS COMPANY

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

Also known as

  • SINA RAIL PARS CO · a.k.a.
  • SINA RAIL PARS · a.k.a.
  • PARS RAIL SINA TRANSPORTATION COMPANY · a.k.a.

Addresses

  • No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Iran
  • No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Iran

Identifiers

  • Registration Number: 108278 (Iran)
  • National ID No.: 10101521358 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: http://srpt.ir/

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)