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Zagros Tarabaran-E Arya

Sanctioned entity

Zagros Tarabaran-E Arya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. · ZAGROS TARABARAN-E ARYA · Zagros Tarabaran-E Arya · Zagros Tarabaran-e Arya · زاگرس ترابران آریا				[sources]
Other name	ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. · ZAGROS TARABARAN-E ARYA · Zagros Tarabaran Aria International Transportation Co. · شرکت زاگرس ترابران شاپور خواست				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10740087913`				[sources]
PermID	`5083784104`				[sources]
Registration number	`9568` · `RJY4DJA197N8` · `VKJVGLBPKK85`				[sources]
Unique Entity ID	`RJY4DJA197N8` · `VKJVGLBPKK85`				[sources]
Status	Active				[sources]
Address	6814178509 Khorramabad · Iran · KHORRAMABAD, 6814178509, IRN · Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
6814178509 Khorramabad	Iran
Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-07-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-06	-

Data sources

US Trade Consolidated Screening List (CSL)21,259

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) List33,388

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

United States · OFAC

US SAM Procurement Exclusions112,230

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083784104 · usgsa-s4mrtyffr · usgsa-s4mrn70dm · ofac-37929

For experts: raw data explorer

Factsheet Data sources

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