amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SINA PAYA SANAT DEVELOPMENT CO.

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'BONYAD IMPORT AND EXPORT CO' · 'GOSTARESH PAYA SANAT SINA' · 'GOSTARESH PAYASANAT SINA HOLDING' · 'PAYA SANAT SINA' · 'SINAPAD' · 'SINA PAYA SANAT DEVELOPMENT COMPANY PJS' · ['SINA PAYA SANAT GOSTARESH CO.' · 'SINA SANAT PAYA DEVELOPMENT COMPANY']

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.