SINA PAYA SANAT DEVELOPMENT CO.
A timestamped, audit-ready report on SINA PAYA SANAT DEVELOPMENT CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SINA PAYA SANAT DEVELOPMENT CO. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- SINA PAYA SANAT GOSTARESH CO. A.K.A.
- SINAPAD A.K.A.
- SINA PAYA SANAT DEVELOPMENT COMPANY PJS A.K.A.
- BONYAD IMPORT AND EXPORT CO A.K.A.
- PAYA SANAT SINA A.K.A.
- GOSTARESH PAYA SANAT SINA A.K.A.
- GOSTARESH PAYASANAT SINA HOLDING A.K.A.
- SINA SANAT PAYA DEVELOPMENT COMPANY A.K.A.
Known Addresses 2
- Unit 61, 3rd Km Karaj Special Road, Tehran, Iran
- No. 42, 17th Street, Gandhi Avenue, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 78804
- National ID No.: 10101236358
Additional Information
- Website: http://www.sinapad.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
- Owned or Controlled By: SINA TILE AND CERAMIC INDUSTRIES COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.