SINA RAIL PARS COMPANY
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SINA RAIL PARS COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which SINA RAIL PARS COMPANY is known as:
- SINA RAIL PARS
- SINA RAIL PARS CO
- PARS RAIL SINA TRANSPORTATION COMPANY
Country
Iran
Our sanctions database shows 5 different Addresses for SINA RAIL PARS COMPANY:
Address 1 : No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Ir
Address 2 : No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Iran
Address 3 : No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Iran
Address 4 : No. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway Tehran Iran
Address 5 : No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6 Tehran Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://srpt.ir/
ID TYPE : Website
ID NUMBER : 10101521358
ID TYPE : National ID No.
ID NUMBER : 108278
ID TYPE : Registration Number
View Notes
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SINA RAIL PARS COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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