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Sina Rail Pars Company

Sanctioned entity

Sina Rail Pars Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINA RAIL PARS COMPANY · Sina Rail Pars Company				[sources]
Other name	Pars Rail Sina Transportation Company · Sina Rail Pars · Sina Rail Pars Co · شرکت حمل و نقل سينا ريل پارس سهامي خاص				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101521358`				[sources]
Registration number	`108278` · `RTJUL24L85K9`				[sources]
Website	srpt.ir				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran	Iran
No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

Factsheet Data sources

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