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Sina Paya Sanat Development Co.

Sanctioned entity

Sina Paya Sanat Development Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA PAYA SANAT DEVELOPMENT CO. · Sina Paya Sanat Development Co. · شرکت گسترش پایا صنعت سینا				[sources]
Other name	Bonyad 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 alias	Sinapad				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101236358`				[sources]
Registration number	`78804` · `NNVBNCPBMDH6`				[sources]
Website	www.sinapad.ir				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 42, 17th Street, Gandhi Avenue, Tehran	Iran
Unit 61, 3rd Km Karaj Special Road, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Sina Tile and Ceramic Industries Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-30367 · usgsa-s4mrfb784

For experts: raw data explorer

Factsheet Data sources

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