SDN list · entry 30400
Sina Rail Pars Company
Yes. Sina Rail Pars Company 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 30400, added on November 18, 2020. OFAC lists 4 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 Rail Pars Company | Primary name | strong |
| Sina Rail Pars Co | A.K.A. | strong |
| Sina Rail Pars | A.K.A. | strong |
| Pars Rail Sina Transportation Company | A.K.A. | strong |
| شرکت حمل و نقل سينا ريل پارس سهامي خاص | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 108278 | Iran |
| National ID No. | 10101521358 | Iran |
Details published by OFAC
| Address | No. 20, Thirteen Street, Ahmad Ghasir St., Argentina Square, District 6, Tehran, Tehran, IranNo. 440, 4 Floor, Sina Building, Southeast Corner of Ferdows Blvd, Shahid Sattari North Highway, Tehran, Iran |
|---|---|
| Website | http://srpt.ir/ |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)