TEHRAN INTERNATIONAL TRANSPORT COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also TEHRAN INTERNATIONAL TRANSPORT COMPANY, TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY, TARABARI BEYNOLMELALI TEHRAN)
(also TEHRAN INTERNATIONAL TRANSPORT CO)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30384treasury.govofac.treasury.gov
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10862037537 | |
| ID number | 4491 | |
| Registration number | 4491 | |
| National ID no | 10862037537 | Iran |
| Registration number | 4491 | Iran |
Other names5
Also known as5
Addresses26
Isfahan
Jolfa Iran
Sarakhs Iran
Jolfa
118 Gharani Avenue Tehran 15981 Iran
Jahad St., Km 9 Special Karaj Road Tehran Iran
Sarakhs
TEHRAN, NO. 108 SEPAHBOD GHARANI ST.
Isfahan Iran
Bushehr Iran
Bazargan Iran
Kilometer 11, Karaj Special Road, End of South Jihad Tehran Iran
Khosravi
Tehran, Kilometer 11, Karaj Special Road, End of South Jihad
P.O. Box 15989-4554 Iran
Bazargan
P.O. Box 15989-4554
Tehran, 118 Gharani Avenue, 15981
Incheh Borun Iran
Tehran, Jahad St., Km 9 Special Karaj Road
Bushehr
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Iran
Bandar Abbas, Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5
No. 108 Sepahbod Gharani St. Tehran Iran
Khosravi Iran
Incheh Borun
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