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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN TRANSFO CO · Iran Transfo Co. · Iran Transfo Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4296873102 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GFK9BLVB3YB4 | [sources] | |||
| Website | www.irantransfo.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118 Zanjan Iran · Iran · ZANJAN, 4TH KM OF ZANJAN-TEHRAN ROAD, P.O. BOX 4513651118 · Zanjan, 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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
tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 · permid-4296873102 · ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 · usgsa-s4mrh264m · ch-seco-9229 · ofac-30973For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zanjan, 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118 | Iran | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |