Statements: TEHRAN INTERNATIONAL TRANSPORT COMPANY

Canonical ID: NK-CxcJrTcpzUxCVukQRWzeuo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address118 Gharani Avenue Tehran 15981 Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST.engus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST.engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST.engus_sam_exclusionsusgsa-s4mrfb78p
Organization:addressBushehrengus_ofac_sdnofac-30384
Organization:addressTehran, No. 108 Sepahbod Gharani St.engus_ofac_sdnofac-30384
Organization:addressTehran, 118 Gharani Avenue, 15981engus_ofac_sdnofac-30384
Organization:addressJolfaengus_ofac_sdnofac-30384
Organization:addressP.O. Box 15989-4554engus_ofac_sdnofac-30384
Organization:addressBandar Abbas, Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5engus_ofac_sdnofac-30384
Organization:addressIncheh Borunengus_ofac_sdnofac-30384
Organization:addressBazarganengus_ofac_sdnofac-30384
Organization:addressSarakhsengus_ofac_sdnofac-30384
Organization:addressTehran, Kilometer 11, Karaj Special Road, End of South Jihadengus_ofac_sdnofac-30384
Organization:addressIsfahanengus_ofac_sdnofac-30384
Organization:addressTehran, Jahad St., Km 9 Special Karaj Roadengus_ofac_sdnofac-30384
Organization:addressKhosraviengus_ofac_sdnofac-30384
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST.engus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:addressJahad St., Km 9 Special Karaj Road Tehran Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressP.O. Box 15989-4554 Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressKhosravi Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressIsfahan Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressBazargan Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressNo. 108 Sepahbod Gharani St. Tehran Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressPasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressBushehr Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressSarakhs Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressIncheh Borun Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressKilometer 11, Karaj Special Road, End of South Jihad Tehran Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressJolfa Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST.engus_sam_exclusionsusgsa-s4mrvr5tv
Organization:addressEntityaddr-4c22ad24bbec69aeeba1088d4d50bf651d6482f7us_ofac_sdnofac-30384
Organization:addressEntityaddr-e5fba4cb95dff62a82067a18946d8927bb470597us_ofac_sdnofac-30384
Organization:addressEntityaddr-50ffd8477b4eacacc88844f7fd931aae3246dca8us_ofac_sdnofac-30384
Organization:addressEntityaddr-1eaedcb08c2e9868224919280717f750401c03d8us_ofac_sdnofac-30384
Organization:addressEntityaddr-15dfb73a7956c16fa4a8394156fdf7ea77e18fafus_ofac_sdnofac-30384
Organization:addressEntityaddr-a78e15d85debc838822b004d308368d1d42b0b29us_ofac_sdnofac-30384
Organization:addressEntityaddr-f14f6fa4672a9a12304af9bd8894ec9fdf3b6262us_ofac_sdnofac-30384
Organization:addressEntityaddr-d91a59f3651197ab318157d95a748d530a3e0f28us_ofac_sdnofac-30384
Organization:addressEntityaddr-64f2ee10a0bcc4735fbc55adc301adc69ecf89cfus_ofac_sdnofac-30384
Organization:addressEntityaddr-fea5f91fe15790d5dcd35c1bbfb6a66ce5f4964bus_ofac_sdnofac-30384
Organization:addressEntityaddr-ce99848dc536f900625d5d2ac414bf49598ad729us_ofac_sdnofac-30384
Organization:addressEntityaddr-85d39f83ac73e52ab4aba210604c19fa67847b6eus_ofac_sdnofac-30384
Organization:addressEntityaddr-b72eeaab2d7362fdedef8f0d688bf2694c8e467aus_ofac_sdnofac-30384
Organization:aliasشرکت ترابری بین المللی تهرانaraus_ofac_sdnofac-30384
LegalEntity:aliasTEHRAN INTERNATIONAL TRANSPORT COMPANYtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
Organization:aliasTarabari Beynolmelali Tehranengus_ofac_sdnofac-30384
Organization:aliasTehran International Transport Companyengus_ofac_sdnofac-30384
LegalEntity:aliasTARABARI BEYNOLMELALI TEHRANtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mg
Organization:countryirus_ofac_sdnofac-30384
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:countryirtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:id76e8b0a2cb4ea8e7b7ab10f0b2cdf94304d9454dus_sam_exclusionsusgsa-s4mrvr5tv
Organization:id0992034c382f3212f78e409686a0189ff254ed08us_trade_cslofac-30384
Organization:id6616c3be6e66e0f1a4f3251f145616c64b13dd84us_ofac_sdnofac-30384
LegalEntity:id65a7bd068b2f3a45094b9cad3c0d6955a103ac35tw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:id995aa3d6b356db2762172bc8133daa5b17e853f9us_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:id1d0fe8ecd36127314cbbc01a22fb4e7eb9675570us_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:id85d55420493e5f4740c69c69fb56ed87b9cbcc8fus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:id578b98cb7c667c15e707fd24f15ce7705ef9d6c3us_sam_exclusionsusgsa-s4mrvr5tw
Organization:idNumber10862037537engus_ofac_sdnofac-30384
LegalEntity:idNumber10862037537tw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:nameTARABARI BEYNOLMELALI TEHRANengus_sam_exclusionsusgsa-s4mrvr5tv
Organization:nameTEHRAN INTERNATIONAL TRANSPORT COus_trade_cslofac-30384
Organization:nameTehran International Transport Coengus_ofac_sdnofac-30384
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:nameTARABARI BEYNOLMELALI TEHRANengus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COengus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:notes(also TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY, TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr3mg
Organization:programIdUS-IRANengus_ofac_sdnofac-30384
Organization:registrationNumber4491engus_ofac_sdnofac-30384
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30384us_ofac_sdnofac-30384
Organization:topicssanctionus_ofac_sdnofac-30384
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:topicsexport.controltw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
Organization:topicssanctionus_trade_cslofac-30384
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:uniqueEntityIdXRADT96MJHB8engus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:uniqueEntityIdXRADT96MJHB8engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:uniqueEntityIdTEWEFK2FM2M1engus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:uniqueEntityIdMUAXTANZ3EG3engus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:uniqueEntityIdTEWEFK2FM2M1engus_sam_exclusionsusgsa-s4mrvr5tv
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