SINA RAIL PARS CO
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
(also PARS RAIL SINA TRANSPORTATION COMPANY, SINA RAIL PARS, SINA RAIL PARS CO, PARS RAIL SINA TRANSPORTATION COMPANY, SINA RAIL PARS, SINA RAIL PARS CO)
(also SINA RAIL PARS COMPANY)
Sanctions and listings5
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30400treasury.govofac.treasury.gov
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 108278 | |
| ID number | 10101521358 | |
| Registration number | 108278 | |
| Registration number | 108278 | Iran |
| National ID no | 10101521358 | Iran |
Other names7
Also known as7
Addresses4
No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Iran
Tehran, No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran
Tehran, No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway
No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Iran
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