back to search

Sina Paya Sanat Development Co.

Sanctioned

Bonyad Import and Export Co

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30367

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

SinapadWeak alias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bonyad Import and Export CoAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Sanat Paya Development CompanyAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gostaresh Payasanat Sina HoldingAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Paya Sanat Gostaresh Co.Alias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت گسترش پایا صنعت سیناAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Paya Sanat Development Co.Primary name
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Gostaresh Paya Sanat SinaAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sina Paya Sanat Development Company PJSAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Paya Sanat SinaAlias
OFAC ↗
Record provenance
ID
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

30367OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30367
SHA-256
8684b5088ac88e8b3dbb77139efe009d64897d736d894d2297f5e1180006d436
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
http://www.sinapad.irWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
30367
SHA-256
8684b5088ac88e8b3dbb77139efe009d64897d736d894d2297f5e1180006d436
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
78804REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
30367
SHA-256
8684b5088ac88e8b3dbb77139efe009d64897d736d894d2297f5e1180006d436
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10101236358NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
30367
SHA-256
8684b5088ac88e8b3dbb77139efe009d64897d736d894d2297f5e1180006d436
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
30367
SHA-256
57ff9704939f0cf306203a44d0ae48dc233af216e0e8ae4172f94dde7b76a5fa
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)