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Sina Paya Sanat Development Co.

Sanctioned entity
TypeOrganization[sources]
NameSINA PAYA SANAT DEVELOPMENT CO. · Sina Paya Sanat Development Co. · شرکت گسترش پایا صنعت سینا[sources]
Other nameBonyad Import and Export Co · Gostaresh Paya Sanat Sina · Gostaresh Payasanat Sina Holding · Paya Sanat Sina · Sina Paya Sanat Development Company PJS · 2 more...[sources]
Weak aliasSinapad[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101236358[sources]
Registration number78804 · NNVBNCPBMDH6[sources]
Unique Entity IDNNVBNCPBMDH6[sources]
Websitewww.sinapad.ir[sources]
Statusnot available[sources]
AddressNo. 42, 17th Street, Gandhi Avenue, Tehran · TEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROAD, IRN · Unit 61, 3rd Km Karaj Special Road, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrfb784 · ofac-30367

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