Sina Rail Pars Company

• OFAC SDN (US)Active listingID 30400

  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>30400</uid>
      <lastName>SINA RAIL PARS COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20535</uid>
          <idType>Registration Number</idType>
          <idNumber>108278</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20536</uid>
          <idType>National ID No.</idType>
          <idNumber>10101521358</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138030</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138029</uid>
          <idType>Website</idType>
          <idNumber>http://srpt.ir/</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47740</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA RAIL PARS CO</lastName>
        </aka>
        <aka>
          <uid>47741</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SINA RAIL PARS</lastName>
        </aka>
        <aka>
          <uid>47744</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PARS RAIL SINA TRANSPORTATION COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45946</uid>
          <address1>No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6</address1>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>45947</uid>
          <address1>No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SINA RAIL PARS COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  SINA RAIL PARS CO · SINA RAIL PARS · PARS RAIL SINA TRANSPORTATION COMPANY

  Countries

  Iran

  Addresses

  No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, Iran

  No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran

  Identifiers

  Registration Number: 108278

  National ID No.: 10101521358

  Website: http://srpt.ir/

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.