Iran Transfo Co.

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
15 Jan 2021
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference 03/11/2021Reference No. 46trade.gov state.gov
Listed
20 May 2021
Effective
15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2021
Non-Proliferation Sanctions - IFCA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFCA and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-NON-PROLIFReference 30973treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 29international.gc.ca international.gc.ca

Other names1

Also known as1

Iran Transfo Company

Addresses2

ZANJAN, 4TH KM OF ZANJAN-TEHRAN ROAD, P.O. BOX 4513651118
4th Km of Zanjan-Tehran Road, P.O. Box 4513651118 Zanjan Iran

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