Sina Paya Sanat Development Co.

• OFAC SDN (US)Active listingID 30367

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30367</uid>
      <lastName>SINA PAYA SANAT DEVELOPMENT CO.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20476</uid>
          <idType>Registration Number</idType>
          <idNumber>78804</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20477</uid>
          <idType>National ID No.</idType>
          <idNumber>10101236358</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137965</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137964</uid>
          <idType>Website</idType>
          <idNumber>http://www.sinapad.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47605</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA PAYA SANAT GOSTARESH CO.</lastName>
        </aka>
        <aka>
          <uid>47606</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SINAPAD</lastName>
        </aka>
        <aka>
          <uid>47607</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA PAYA SANAT DEVELOPMENT COMPANY PJS</lastName>
        </aka>
        <aka>
          <uid>47608</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BONYAD IMPORT AND EXPORT CO</lastName>
        </aka>
        <aka>
          <uid>47609</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PAYA SANAT SINA</lastName>
        </aka>
        <aka>
          <uid>47611</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOSTARESH PAYA SANAT SINA</lastName>
        </aka>
        <aka>
          <uid>47612</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GOSTARESH PAYASANAT SINA HOLDING</lastName>
        </aka>
        <aka>
          <uid>47613</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA SANAT PAYA DEVELOPMENT COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45836</uid>
          <address1>Unit 61, 3rd Km Karaj Special Road</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45837</uid>
          <address1>No. 42, 17th Street, Gandhi Avenue</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SINA PAYA SANAT DEVELOPMENT CO.

  Programmes / regimes

  IRAN-EO13876

  Aliases

  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

  Countries

  Iran

  Addresses

  Unit 61, 3rd Km Karaj Special Road, Tehran, Iran

  No. 42, 17th Street, Gandhi Avenue, Tehran, Iran

  Identifiers

  Registration Number: 78804

  National ID No.: 10101236358

  Website: http://www.sinapad.ir

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.