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Iran Tractor Manufacturing Company

Sanctioned entity

Iran Tractor Manufacturing Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN TRACTOR MANUFACTURING CO · IRAN TRACTOR MANUFACTURING COMPANY · Iran Tractor Manufacturing Company				[sources]
Other name	Iran Tractor Manufacturing				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`4296768694`				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2022-07-15

Relationships

Address
Full address	Country
Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Negin Sahel Royal Investment Company	-	-	-
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ofac-25041 · ca-sema-1-28-ir-iran-tractor-manufacturing-company · permid-4296768694 · ca-sema-iran-1-28

For experts: raw data explorer

Factsheet Data sources

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