Lists › OFAC SDN › ofac_sdn-30367
SINA PAYA SANAT DEVELOPMENT CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30367.
Programs
Names and aliases
| SINA PAYA SANAT DEVELOPMENT CO. | primary |
| SINA PAYA SANAT GOSTARESH CO. | alias (strong) |
| SINAPAD | alias (weak) |
| SINA PAYA SANAT DEVELOPMENT COMPANY PJS | alias (strong) |
| BONYAD IMPORT AND EXPORT CO | alias (strong) |
| PAYA SANAT SINA | alias (strong) |
| GOSTARESH PAYA SANAT SINA | alias (strong) |
| GOSTARESH PAYASANAT SINA HOLDING | alias (strong) |
| SINA SANAT PAYA DEVELOPMENT COMPANY | alias (strong) |
Identifiers
| Registration Number | 78804 | Iran |
| National ID No. | 10101236358 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 61, 3rd Km Karaj Special Road Tehran Iran; No. 42, 17th Street, Gandhi Avenue Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.