SINA PAYA SANAT DEVELOPMENT CO. SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

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

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