Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SINA RAIL PARS COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SINA RAIL PARS COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SINA RAIL PARS COMPANY has 1 known relationship 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 RAIL PARS COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for SINA RAIL PARS COMPANY.

Identity Details

Also Known As (Aliases)

  • SINA RAIL PARS CO A.K.A.
  • SINA RAIL PARS A.K.A.
  • PARS RAIL SINA TRANSPORTATION COMPANY A.K.A.
Known Addresses 2
  • No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran
  • No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 108278
  • National ID No.: 10101521358
Additional Information
  • Website: http://srpt.ir/
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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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.