Sina Paya Sanat Development Co. OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 676161283
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 9
Aliases / AKAs
- Bonyad Import and Export Co (a.k.a.)
- Gostaresh Paya Sanat Sina (a.k.a.)
- Gostaresh Payasanat Sina Holding (a.k.a.)
- Paya Sanat Sina (a.k.a.)
- Sina Paya Sanat Development Company PJS (a.k.a.)
- Sina Paya Sanat Gostaresh Co. (a.k.a.)
- Sina Sanat Paya Development Company (a.k.a.)
- Sinapad (a.k.a.)
- شرکت گسترش پایا صنعت سینا (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗