Azadegan Transportation Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49030treasury.govofac.treasury.gov
Connections6
Owned by1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestShare not statedOwned or Controlled BySyriaUnited StatesIran
Other links5
All 5 markedSanctionedDebarredExport controlled- PersonMasoud NoorahmadiRepresented by"Acting for or on behalf of"Born 7 Jun 1965Iran
- OrganizationAMAD OPTIMIZER ENGINEERING COMPANYRepresented by"Acting for or on behalf of"Iran
- OrganizationTALIEH SABZ JAHAN COMPANYRepresented by"Acting for or on behalf of"Iran
- Represented by"Acting for or on behalf of"Born 11 Jul 1975Iran
- PersonAli ZareRepresented by"Acting for or on behalf of"Born 23 Mar 1980Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 81273 | |
| ID number | 10101259330 | |
| Registration number | 81273 | |
| Registration number | 81273 | Iran |
| National ID no | 10101259330 | Iran |
Other names1
Also known as1
Addresses2
TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD
Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad Tehran Iran
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