SDN list · entry 30367
Sina Paya Sanat Development Co.
Yes. Sina Paya Sanat Development Co. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30367, added on November 18, 2020. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sina Paya Sanat Development Co. | Primary name | strong |
| شرکت گسترش پایا صنعت سینا | Primary name | strong |
| Sina Paya Sanat Gostaresh Co. | A.K.A. | strong |
| Sinapad | A.K.A. | weak alias |
| Sina Paya Sanat Development Company PJS | A.K.A. | strong |
| Bonyad Import and Export Co | A.K.A. | strong |
| Paya Sanat Sina | A.K.A. | strong |
| Gostaresh Paya Sanat Sina | A.K.A. | strong |
| Gostaresh Payasanat Sina Holding | A.K.A. | strong |
| Sina Sanat Paya Development Company | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 78804 | Iran |
| National ID No. | 10101236358 | Iran |
Details published by OFAC
| Address | Unit 61, 3rd Km Karaj Special Road, Tehran, IranNo. 42, 17th Street, Gandhi Avenue, Tehran, Iran |
|---|---|
| Website | http://www.sinapad.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)