Statements: TEHRAN INTERNATIONAL TRANSPORT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	118 Gharani Avenue Tehran 15981 Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Isfahan Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Incheh Borun Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Jolfa Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Bushehr Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Kilometer 11, Karaj Special Road, End of South Jihad Tehran Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Bazargan Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	P.O. Box 15989-4554 Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	No. 108 Sepahbod Gharani St. Tehran Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Jahad St., Km 9 Special Karaj Road Tehran Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Sarakhs Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	Khosravi Iran		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`LegalEntity:address`	TEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvr3mg`	2025-02-18
`LegalEntity:address`	TEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvr5tv`	2025-02-18
`LegalEntity:address`	TEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrfb78p`	2024-06-14
`LegalEntity:address`	TEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvr3mh`	2025-02-18
`LegalEntity:address`	TEHRAN, NO. 108 SEPAHBOD GHARANI ST., IRN	eng	us_sam_exclusions	`usgsa-s4mrvr5tw`	2025-02-18
`Organization:address`	P.O. Box 15989-4554	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Incheh Borun	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Isfahan	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Jolfa	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Bazargan	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Khosravi	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Jahad St., Km 9 Special Karaj Road, Tehran	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Bushehr	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	118 Gharani Avenue, 15981 Tehran	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Kilometer 11, Karaj Special Road, End of South Jihad, Tehran	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Sarakhs	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas	eng	us_ofac_sdn	`ofac-30384`	2023-11-17
`Organization:address`	No. 108 Sepahbod Gharani St., Tehran	eng	us_ofac_sdn	`ofac-30384`	2023-11-17

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