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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TARABARI BEYNOLMELALI TEHRAN · TEHRAN INTERNATIONAL TRANSPORT COMPANY · Tehran International Transport Co | [sources] | |||
| Other name | Tarabari Beynolmelali Tehran · Tehran International Transport Company · شرکت ترابری بین المللی تهران | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10862037537 | [sources] | |||
| Registration number | 4491 | [sources] | |||
| Unique Entity ID | MUAXTANZ3EG3 · TEWEFK2FM2M1 · XRADT96MJHB8 | [sources] | |||
| Address | 118 Gharani Avenue Tehran 15981 Iran · 118 Gharani Avenue, 15981 Tehran · Bazargan · Bazargan Iran · Bushehr · | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5tw · tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4 · usgsa-s4mrvr3mh · usgsa-s4mrvr5tv · usgsa-s4mrvr3mg · usgsa-s4mrfb78p · tw-shtc-c987ca7f2252714ba54591ea96304da9dabba6cc · ofac-30384 · ofac-pr-202da072bb6385365e58c4fef501611d6368597dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 108 Sepahbod Gharani St., Tehran | Iran |
| Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas | Iran |
| 118 Gharani Avenue, 15981 Tehran | Iran |
| Incheh Borun | Iran |
| Jolfa | Iran |
| Sarakhs | Iran |
| Bushehr | Iran |
| Isfahan | Iran |