Statements: TEHRAN INTERNATIONAL TRANSPORT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRNengus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:address118 Gharani Avenue Tehran 15981 Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressJahad St., Km 9 Special Karaj Road Tehran Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressNo. 108 Sepahbod Gharani St. Tehran Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressBushehr Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRNengus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:addressIsfahan Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressKilometer 11, Karaj Special Road, End of South Jihad Tehran Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressIncheh Borun Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressP.O. Box 15989-4554 Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressKhosravi Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressJolfa Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressSarakhs Irantw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRNengus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:addressBazargan 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
Organization:addressKhosraviengus_ofac_sdnofac-30384
Organization:address118 Gharani Avenue, 15981 Tehranengus_ofac_sdnofac-30384
Organization:addressKilometer 11, Karaj Special Road, End of South Jihad, Tehranengus_ofac_sdnofac-30384
Organization:addressIncheh Borunengus_ofac_sdnofac-30384
Organization:addressJolfaengus_ofac_sdnofac-30384
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRNengus_sam_exclusionsusgsa-s4mrfb78p
Organization:addressBazarganengus_ofac_sdnofac-30384
Organization:addressBushehrengus_ofac_sdnofac-30384
Organization:addressIsfahanengus_ofac_sdnofac-30384
Organization:addressPasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbasengus_ofac_sdnofac-30384
Organization:addressSarakhsengus_ofac_sdnofac-30384
Organization:addressNo. 108 Sepahbod Gharani St., Tehranengus_ofac_sdnofac-30384
Organization:addressP.O. Box 15989-4554engus_ofac_sdnofac-30384
LegalEntity:addressTEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRNengus_sam_exclusionsusgsa-s4mrvr3mh
Organization:addressJahad St., Km 9 Special Karaj Road, Tehranengus_ofac_sdnofac-30384
Organization:addressEntityaddr-abcc3a348e5d0cf6567193e20cdef790f2754604engus_ofac_sdnofac-30384
Organization:addressEntityaddr-ad69aa366761bb5d1d7c98d1b0b51d498c8bf3c2engus_ofac_sdnofac-30384
Organization:addressEntityaddr-416b3739f70901b93682d3f4c36326a76d16c6d0engus_ofac_sdnofac-30384
Organization:addressEntityaddr-6175bc669de7bd341290f3a19297e9146d77d398engus_ofac_sdnofac-30384
Organization:addressEntityaddr-068c72414620b38af4718d7411b42c19cbdddc0dengus_ofac_sdnofac-30384
Organization:addressEntityaddr-6f69bc32a1f96e8ef5fb6c979b5404768a9afc09engus_ofac_sdnofac-30384
Organization:addressEntityaddr-d480fcd6528175ec21b382e4007828d5daa30c6dengus_ofac_sdnofac-30384
Organization:addressEntityaddr-ff502dcc89ab7e954a21cea1e14ee94e48d331fbengus_ofac_sdnofac-30384
Organization:addressEntityaddr-3eaa764d02aa218ca71bdc96fddd9c328ae1d163engus_ofac_sdnofac-30384
Organization:addressEntityaddr-19cf988748b460ed537663bf60595e7146d534abengus_ofac_sdnofac-30384
Organization:addressEntityaddr-a9cabf6b3d7a0454fce3b980c4d6c4edeb3949d2engus_ofac_sdnofac-30384
Organization:addressEntityaddr-7bd291d535ba55d422b4e8ad773620cf686b0026engus_ofac_sdnofac-30384
Organization:addressEntityaddr-2da26d0b4b21e5bc54727440d910fa87936478feengus_ofac_sdnofac-30384
Organization:aliasشرکت ترابری بین المللی تهرانaraus_ofac_sdnofac-30384
LegalEntity:aliasTARABARI BEYNOLMELALI TEHRANtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:aliasTEHRAN INTERNATIONAL TRANSPORT COMPANYtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
Organization:aliasTehran International Transport Companyengus_ofac_sdnofac-30384
Organization:aliasTarabari Beynolmelali Tehranengus_ofac_sdnofac-30384
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mg
Organization:countryirengus_ofac_sdnofac-30384
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:countryirtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:idbc04543bd0ccd94e5717fe90bc61d480218727a3engus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:id65a7bd068b2f3a45094b9cad3c0d6955a103ac35tw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:id8be6b8b49bfca3a260e8e8d24fed263302a0cd07engus_sam_exclusionsusgsa-s4mrvr3mg
Organization:id0992034c382f3212f78e409686a0189ff254ed08us_trade_cslofac-30384
LegalEntity:idb11048ef8a938de8711e8ac5cbc576ba4cd3e8a1engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:ide48d8c07cd3c88c9e8d755fccd8e2f565bda2384engus_sam_exclusionsusgsa-s4mrvr5tw
Organization:id493512cce42dde70ba01d9d78c1fb8d6b77ac246engus_ofac_sdnofac-30384
LegalEntity:id15ab67558b7a68144e52755d552644f4b7454280engus_sam_exclusionsusgsa-s4mrvr5tv
Organization:idNumber10862037537engus_ofac_sdnofac-30384
LegalEntity:idNumber10862037537tw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:nameTARABARI BEYNOLMELALI TEHRANengus_sam_exclusionsusgsa-s4mrvr3mg
Organization:nameTEHRAN INTERNATIONAL TRANSPORT COus_trade_cslofac-30384
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COMPANYengus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COengus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:nameTEHRAN INTERNATIONAL TRANSPORT COtw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:nameTARABARI BEYNOLMELALI TEHRANengus_sam_exclusionsusgsa-s4mrvr5tv
Organization:nameTehran International Transport Coengus_ofac_sdnofac-30384
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:notes(also TEHRAN INTERNATIONAL TRANSPORT CO)engus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:notes(also TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY, TARABARI BEYNOLMELALI TEHRAN, TEHRAN INTERNATIONAL TRANSPORT COMPANY)engus_sam_exclusionsusgsa-s4mrfb78p
Organization:programIdUS-IRANengus_ofac_sdnofac-30384
Organization:registrationNumber4491engus_ofac_sdnofac-30384
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30384engus_ofac_sdnofac-30384
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mh
Organization:topicssanctionengus_ofac_sdnofac-30384
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5tv
Organization:topicssanctionus_trade_cslofac-30384
LegalEntity:topicsexport.controltw_shtctw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:uniqueEntityIdXRADT96MJHB8engus_sam_exclusionsusgsa-s4mrvr5tw
LegalEntity:uniqueEntityIdMUAXTANZ3EG3engus_sam_exclusionsusgsa-s4mrfb78p
LegalEntity:uniqueEntityIdTEWEFK2FM2M1engus_sam_exclusionsusgsa-s4mrvr5tv
LegalEntity:uniqueEntityIdXRADT96MJHB8engus_sam_exclusionsusgsa-s4mrvr3mh
LegalEntity:uniqueEntityIdTEWEFK2FM2M1engus_sam_exclusionsusgsa-s4mrvr3mg
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