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Tehran International Transport Co

Sanctioned entity

Tehran International Transport Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEHRAN INTERNATIONAL TRANSPORT CO · Tehran International Transport Co				[sources]
Other name	Tarabari Beynolmelali Tehran · Tehran International Transport Company · شرکت ترابری بین المللی تهران				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10862037537`				[sources]
Registration number	`4491` · `MUAXTANZ3EG3`				[sources]
Status	not available				[sources]
Address	118 Gharani Avenue, 15981 Tehran · Bazargan · Bushehr · Incheh Borun · Isfahan · 9 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 108 Sepahbod Gharani St., Tehran	Iran
Bushehr	Iran
Bazargan	Iran
Isfahan	Iran
118 Gharani Avenue, 15981 Tehran	Iran
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas	Iran
Kilometer 11, Karaj Special Road, End of South Jihad, Tehran	Iran
P.O. Box 15989-4554	Iran
Jolfa	Iran
Jahad St., Km 9 Special Karaj Road, Tehran	Iran
Sarakhs	Iran
Incheh Borun	Iran
Khosravi	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30384 · usgsa-s4mrfb78p

For experts: raw data explorer

Factsheet Data sources

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