Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Sina Paya Sanat Development Co., Bonyad Mostazafan’s holding company in the industrial manufacturing sector, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Subsidiaries:
Irana Tile Co.
Sine Tile Co.
Iran Tire Co.
Khozestan Rubber Co.
Shoga Co.
Sadaf Carbon Black Co.
Iran Abzar Co.
Parstile Co.
Mina Glass Co.
Sanat Choube Shomal Co.
IranChoub Co.
Karoon Neopan Producing Co.
KhalKhal Neopan Co.
Peyvand haraz Co.
Aliaf P.J.S. Co.
Hejab Textile Co.
MihanBaf Co.
Selkbaf Co.

Sina Paya Sanat Development Co.’s Iran-based subordinate companies Sanati Doodeh Fam Company, Shisheh va Gas Industries Group, Iran Tire Manufacturing Company, North Wood Industry Company, Selkbaf Co, Aliaf Company, and Hejab Textile Company are being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Sina Tile and Ceramic Industries Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Paya Sanat Development Co. Pars Tile Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Sina Tile and Ceramic Industries Company;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Industrial manufacturing sector

Also Known As:
Bonyad Import and Export Co.
Gostaresh Paya Sanat Sina
Gostaresh Payasanat Sina Holding
Paya Sanat Sina
Sina Paya Sanat Development Company PJS
Sina Paya Sanat Gostaresh Co.
Sina Sanat Paya Development Company
SINAPAD

Country:
Iran

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

Phone:
021-44636287

Website:
www.sinapad.ir

E-mail:
info@sinapad.ir

National ID No.:
10101236358 (Iran)

Registration Number:
78804 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.