PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 22 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 52505treasury.govofac.treasury.gov
- Listed
- 22 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 52503treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
- Effective
- 22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Apr 2025
- Effective
- 22 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Seyed Asadoollah EMAMJOMEHSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesIranDominica
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14003847647 | |
| ID number | 10102910733 | |
| ID number | 250587 | |
| ID number | 448600 | |
| Registration number | 250587 | |
| Registration number | 448600 | |
| Registration number | 250587 | Iran |
| National ID no | 10102910733 | Iran |
| National ID no | 14003847647 | Iran |
| Registration number | 448600 | Iran |
Other names3
Also known as3
Addresses2
TEHRAN, NUMBER 1, BASEMENT LEVEL 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613111
Tehran, Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913
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