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Azadegan Transportation Company

Sanctioned entity
TypeOrganization[sources]
NameAZADEGAN TRANSPORTATION COMPANY · Azadegan Transportation Company · شرکت حمل و نقل آزادگان[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101259330[sources]
Registration number81273[sources]
Unique Entity IDK6YJK4159WH4[sources]
Statusnot available[sources]
AddressKilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran · TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Agents
AgentRoleStart dateEnd date
Talieh Sabz Jehan Group Company Sanctioned entityActing for or on behalf of--
Masoud Noorahmadi Sanctioned entityActing for or on behalf of--
Ali Zare NOURI Sanctioned entityActing for or on behalf of--
Amad Behineh Saz Engineering Company Sanctioned entityActing for or on behalf of--
Gholamreza Eini Sarkalleh Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions118,182

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,291

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

United States · OFAC


Source data IDs: usgsa-s4mrtl8vw · ofac-49030

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