Lists › OFAC SDN › ofac_sdn-30400
SINA RAIL PARS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30400.
Programs
Names and aliases
| SINA RAIL PARS COMPANY | primary |
| SINA RAIL PARS CO | alias (strong) |
| SINA RAIL PARS | alias (strong) |
| PARS RAIL SINA TRANSPORTATION COMPANY | alias (strong) |
Identifiers
| Registration Number | 108278 | Iran |
| National ID No. | 10101521358 | Iran |
Details
| Countries |  Iran |
| 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 |
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.