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TEHRAN INTERNATIONAL TRANSPORT COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTARABARI BEYNOLMELALI TEHRAN · TEHRAN INTERNATIONAL TRANSPORT COMPANY · Tehran International Transport Co[sources]
AliasTarabari Beynolmelali Tehran · Tehran International Transport Company · شرکت ترابری بین المللی تهران[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10862037537[sources]
Registration number4491[sources]
Unique Entity IDMUAXTANZ3EG3 · TEWEFK2FM2M1 · XRADT96MJHB8[sources]
Statusnot available[sources]
Address118 Gharani Avenue Tehran 15981 Iran · 118 Gharani Avenue, 15981 Tehran · Bazargan · Bazargan Iran · Bushehr · 22 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TEHRAN INTERNATIONAL TRANSPORT CO)

— US SAM Procurement Exclusions,

(also TEHRAN INTERNATIONAL TRANSPORT CO)

— US SAM Procurement Exclusions,

(also TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY, TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY)

— US SAM Procurement Exclusions,

(also TEHRAN INTERNATIONAL TRANSPORT CO)

— US SAM Procurement Exclusions,

(also TEHRAN INTERNATIONAL TRANSPORT CO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: usgsa-s4mrvr5tv · usgsa-s4mrvr5tw · usgsa-s4mrfb78p · usgsa-s4mrvr3mh · tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4 · ofac-30384 · tw-shtc-c987ca7f2252714ba54591ea96304da9dabba6cc · usgsa-s4mrvr3mg

For experts: raw data explorer

FactsheetDescriptionsData sources
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