Search OpenSanctions

Advanced

Sina Rail Pars Company

Sanctioned entity
TypeOrganization[sources]
NameSINA RAIL PARS COMPANY · Sina Rail Pars Company[sources]
Other namePars Rail Sina Transportation Company · Sina Rail Pars · Sina Rail Pars Co · شرکت حمل و نقل سينا ريل پارس سهامي خاص[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101521358[sources]
Registration number108278 · RTJUL24L85K9[sources]
Unique Entity IDRTJUL24L85K9[sources]
Websitesrpt.ir[sources]
Statusnot available[sources]
AddressNo. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran · No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran · TEHRAN, NO. 20, THIRTEEN STREET, AHMAD GHASIR ST., ARGENTINA SQUARE, DISTRICT 6, TEHRAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-30400 · usgsa-s4mrfb795

For experts: raw data explorer