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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SINA PAYA SANAT DEVELOPMENT CO. · Sina Paya Sanat Development Co. · شرکت گسترش پایا صنعت سینا | [sources] | |||
| Other name | Bonyad Import and Export Co · Gostaresh Paya Sanat Sina · Gostaresh Payasanat Sina Holding · Paya Sanat Sina · Sina Paya Sanat Development Company PJS · | [sources] | |||
| Weak alias | Sinapad | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101236358 | [sources] | |||
| Registration number | 78804 · NNVBNCPBMDH6 | [sources] | |||
| Unique Entity ID | NNVBNCPBMDH6 | [sources] | |||
| Website | www.sinapad.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 42, 17th Street, Gandhi Avenue, Tehran · TEHRAN, UNIT 61, 3RD KM KARAJ SPECIAL ROAD, IRN · Unit 61, 3rd Km Karaj Special Road, Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 61, 3rd Km Karaj Special Road, Tehran | Iran | |
| No. 42, 17th Street, Gandhi Avenue, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sina Tile and Ceramic Industries Company Sanctioned entity | - | - | - | |