SINA PAYA SANAT DEVELOPMENT CO. SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programs
IRAN-EO13876
Key facts
- CSL entity number
- 30367
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 8
Aliases / AKAs
- SINA PAYA SANAT GOSTARESH CO.
- SINAPAD
- SINA PAYA SANAT DEVELOPMENT COMPANY PJS
- BONYAD IMPORT AND EXPORT CO
- PAYA SANAT SINA
- GOSTARESH PAYA SANAT SINA
- GOSTARESH PAYASANAT SINA HOLDING
- SINA SANAT PAYA DEVELOPMENT COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗