OFAC SDNCriticalEntity

SINA PAYA SANAT DEVELOPMENT CO.

🇮🇷IranCovered Nation30367

FEOC Flagged

SINA PAYA SANAT DEVELOPMENT CO. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SINA PAYA SANAT DEVELOPMENT CO.Covered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SINA PAYA SANAT DEVELOPMENT CO.#30367

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SINA PAYA SANAT DEVELOPMENT CO.Covered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SINA PAYA SANAT GOSTARESH CO.SINA PAYA SANAT DEVELOPMENT COMPANY PJSBONYAD IMPORT AND EXPORT COPAYA SANAT SINAGOSTARESH PAYA SANAT SINAGOSTARESH PAYASANAT SINA HOLDINGSINA SANAT PAYA DEVELOPMENT COMPANY

Known addresses

Unit 61, 3rd Km Karaj Special Road, Tehran, Iran
No. 42, 17th Street, Gandhi Avenue, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30367",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30367",
  "entity_name": "SINA PAYA SANAT DEVELOPMENT CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SINA PAYA SANAT GOSTARESH CO.",
    "SINA PAYA SANAT DEVELOPMENT COMPANY PJS",
    "BONYAD IMPORT AND EXPORT CO",
    "PAYA SANAT SINA",
    "GOSTARESH PAYA SANAT SINA",
    "GOSTARESH PAYASANAT SINA HOLDING",
    "SINA SANAT PAYA DEVELOPMENT COMPANY"
  ],
  "addresses": [
    "Unit 61, 3rd Km Karaj Special Road, Tehran, Iran",
    "No. 42, 17th Street, Gandhi Avenue, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30367",
    "program": "IRAN-EO13876",
    "remarks": "Website http://www.sinapad.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101236358 (Iran); Registration Number 78804 (Iran); a.k.a. 'SINAPAD'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "SINA PAYA SANAT DEVELOPMENT CO.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.