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Sina Rail Pars Company

Sanctioned

Pars Rail Sina Transportation Company

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30400

Asset freeze

2020-11-18activeSource

Official source conditions

Block; Program; IRAN-EO13876

Source ↗

Legal bases

United States

Executive Order 13876 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

شرکت حمل و نقل سينا ريل پارس سهامي خاصAlias
OFAC ↗
Record provenance
ID
30400
SHA-256
e88800fc3d6677d11077aeeddcd2eb8d322bc1869ea8fb376ebbf4b110a40905
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pars Rail Sina Transportation CompanyAlias
OFAC ↗
Record provenance
ID
30400
SHA-256
e88800fc3d6677d11077aeeddcd2eb8d322bc1869ea8fb376ebbf4b110a40905
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Rail Pars CoAlias
OFAC ↗
Record provenance
ID
30400
SHA-256
e88800fc3d6677d11077aeeddcd2eb8d322bc1869ea8fb376ebbf4b110a40905
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Rail ParsAlias
OFAC ↗
Record provenance
ID
30400
SHA-256
e88800fc3d6677d11077aeeddcd2eb8d322bc1869ea8fb376ebbf4b110a40905
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Rail Pars CompanyPrimary name
OFAC ↗
Record provenance
ID
30400
SHA-256
e88800fc3d6677d11077aeeddcd2eb8d322bc1869ea8fb376ebbf4b110a40905
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

108278REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
30400
SHA-256
9a3d89e77f05138b418e7923a66ac22b0695bb11c60637d63e23218f8c656600
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10101521358NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
30400
SHA-256
9a3d89e77f05138b418e7923a66ac22b0695bb11c60637d63e23218f8c656600
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
30400OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30400
SHA-256
9a3d89e77f05138b418e7923a66ac22b0695bb11c60637d63e23218f8c656600
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
http://srpt.ir/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
30400
SHA-256
9a3d89e77f05138b418e7923a66ac22b0695bb11c60637d63e23218f8c656600
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
30400
SHA-256
e88800fc3d6677d11077aeeddcd2eb8d322bc1869ea8fb376ebbf4b110a40905
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)