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Tehran International Transport Co

Sanctioned entity

Tehran International Transport Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TEHRAN INTERNATIONAL TRANSPORT CO · Tehran International Transport Co				[sources]
Other name	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]
Status	not available				[sources]
Address	118 Gharani Avenue, 15981 Tehran · Bazargan · Bushehr · Incheh Borun · Isfahan · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Bazargan	Iran
Jolfa	Iran
Khosravi	Iran
Kilometer 11, Karaj Special Road, End of South Jihad, Tehran	Iran
P.O. Box 15989-4554	Iran
118 Gharani Avenue, 15981 Tehran	Iran
Bushehr	Iran
Isfahan	Iran
Jahad St., Km 9 Special Karaj Road, Tehran	Iran
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas	Iran
Incheh Borun	Iran
Sarakhs	Iran
No. 108 Sepahbod Gharani St., Tehran	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-30384

For experts: raw data explorer

Factsheet Data sources

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