Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SINA PAYA SANAT DEVELOPMENT CO., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SINA PAYA SANAT DEVELOPMENT CO.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SINA PAYA SANAT DEVELOPMENT CO. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SINA PAYA SANAT DEVELOPMENT CO.

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for SINA PAYA SANAT DEVELOPMENT CO..

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
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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.