Sina Paya Sanat Development Co.

Sanctioned entity

Iran. Named in 9 sanctions listings.

Summary

(also SINA PAYA SANAT DEVELOPMENT CO.)

(also SINA SANAT PAYA DEVELOPMENT COMPANY, GOSTARESH PAYASANAT SINA HOLDING, GOSTARESH PAYA SANAT SINA, PAYA SANAT SINA, BONYAD IMPORT AND EXPORT CO, SINA PAYA SANAT DEVELOPMENT COMPANY PJS, SINA PAYA SANAT GOSTARESH CO., SINA SANAT PAYA DEVELOPMENT COMPANY, GOSTARESH PAYASANAT SINA HOLDING, GOSTARESH PAYA SANAT SINA, PAYA SANAT SINA, BONYAD IMPORT AND EXPORT CO, SINA PAYA SANAT DEVELOPMENT COMPANY PJS, SINA PAYA SANAT GOSTARESH CO.)

Sanctions and listings9

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 30367treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Sina Tile and Ceramic Industries CompanySanctionedExport controlled
Share not stated
Owned or Controlled ByIran

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	78804
ID number	10101236358
Registration number	78804
National ID no	10101236358	Iran
Registration number	78804	Iran

Other names16

Also known as15

Sina Sanat Paya Development CompanyBonyad Import and Export CoSina Paya Sanat Gostaresh Co.Sina Paya Sanat Development Company PJSGostaresh Payasanat Sina HoldingPaya Sanat SinaGostaresh Paya Sanat SinaSINA SANAT PAYA DEVELOPMENT COMPANYشرکت گسترش پایا صنعت سیناGOSTARESH PAYASANAT SINA HOLDINGSINA PAYA SANAT DEVELOPMENT COMPANY PJSGOSTARESH PAYA SANAT SINAPAYA SANAT SINABONYAD IMPORT AND EXPORT COSINA PAYA SANAT GOSTARESH CO.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sinapad

Addresses4

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.