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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TARABARI BEYNOLMELALI TEHRAN · TEHRAN INTERNATIONAL TRANSPORT COMPANY · Tehran International Transport Co | [sources] | |||
| Alias | Tarabari Beynolmelali Tehran · Tehran International Transport Company · شرکت ترابری بین المللی تهران | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10862037537 | [sources] | |||
| Registration number | 4491 | [sources] | |||
| Unique Entity ID | MUAXTANZ3EG3 · TEWEFK2FM2M1 · XRADT96MJHB8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 118 Gharani Avenue Tehran 15981 Iran · 118 Gharani Avenue, 15981 Tehran · Bazargan · Bazargan Iran · Bushehr · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TEHRAN INTERNATIONAL TRANSPORT CO)
(also TEHRAN INTERNATIONAL TRANSPORT CO)
(also TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY, TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY)
(also TEHRAN INTERNATIONAL TRANSPORT CO)
(also TEHRAN INTERNATIONAL TRANSPORT CO)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4 · usgsa-s4mrfb78p · usgsa-s4mrvr5tw · ofac-30384 · usgsa-s4mrvr5tv · usgsa-s4mrvr3mg · usgsa-s4mrvr3mh · tw-shtc-c987ca7f2252714ba54591ea96304da9dabba6ccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bushehr | Iran |
| Isfahan | Iran |
| Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas | Iran |
| Bazargan | Iran |
| No. 108 Sepahbod Gharani St., Tehran | Iran |
| Khosravi | Iran |
| Jolfa | Iran |
| 118 Gharani Avenue, 15981 Tehran | Iran |