Sina Paya Sanat Development Co.

On the SDN listEntityIRAN-EO13876

Sina Paya Sanat Development Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

SINA PAYA SANAT GOSTARESH CO. · aka
SINA PAYA SANAT DEVELOPMENT COMPANY PJS · aka
BONYAD IMPORT AND EXPORT CO · aka
PAYA SANAT SINA · aka
GOSTARESH PAYA SANAT SINA · aka
GOSTARESH PAYASANAT SINA HOLDING · aka
SINA SANAT PAYA DEVELOPMENT COMPANY · aka

Addresses on file

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

OFAC remarks

Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.