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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN TRACTOR MANUFACTURING · IRAN TRACTOR MANUFACTURING CO · Iran Tractor Manufacturing Company | [sources] | |||
| Alias | Iran Tractor Manufacturing | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4296768694 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SXWBXMS8WBG1 · SZ7QALMN5L19 | [sources] | |||
| Website | www.itm.co.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering Tehran Iran · TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING · Tehran, Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRAN TRACTOR MANUFACTURING COMPANY)
(also IRAN TRACTOR MANUFACTURING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-636ecae29bd2d967a7143e0245a2a1718dd1f1b6 · ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 · usgsa-s4mr6y8r4 · usgsa-s4mr6y8tx · ofac-25041 · permid-4296768694 · tw-shtc-0f3230699850f617a8ab8f59a8c18280d9ed00f6 · ofac-pr-b34a87526a2749ff2411ccb5cbb22147e894fbb5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4YKsbTe29VbRCQu6NqziRL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Negin Sahel Royal Company Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Mehr Eqtesad Iranian Investment Company Export controlled · Sanctioned entity | - | - | - |