SINA PAYA SANAT DEVELOPMENT CO.
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 30367 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 30367
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| SINA PAYA SANAT DEVELOPMENT CO. | Primary name |
| BONYAD IMPORT AND EXPORT CO | Alias |
| GOSTARESH PAYA SANAT SINA | Alias |
| GOSTARESH PAYASANAT SINA HOLDING | Alias |
| PAYA SANAT SINA | Alias |
| SINA PAYA SANAT DEVELOPMENT COMPANY PJS | Alias |
| SINA PAYA SANAT GOSTARESH CO. | Alias |
| SINA SANAT PAYA DEVELOPMENT COMPANY | Alias |
| SINAPAD | Weak alias |
Programmes
IRAN-EO13876
Addresses recorded
- Unit 61, 3rd Km Karaj Special Road, Tehran, Iran
- No. 42, 17th Street, Gandhi Avenue, Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Unit 61, 3rd Km Karaj Special Road, Tehran, Iran",
"No. 42, 17th Street, Gandhi Avenue, Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"IRAN-EO13876"
]
}