Statements: TEHRAN INTERNATIONAL TRANSPORT COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TARABARI BEYNOLMELALI TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr3mg`	2025-02-18
`LegalEntity:name`	TARABARI BEYNOLMELALI TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrvr5tv`	2025-02-18
`LegalEntity:name`	TEHRAN INTERNATIONAL TRANSPORT CO	eng	us_sam_exclusions	`usgsa-s4mrfb78p`	2024-06-14
`LegalEntity:name`	TEHRAN INTERNATIONAL TRANSPORT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3mh`	2025-02-18
`LegalEntity:name`	TEHRAN INTERNATIONAL TRANSPORT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5tw`	2025-02-18
`LegalEntity:name`	TEHRAN INTERNATIONAL TRANSPORT CO		tw_shtc	`tw-shtc-45044a473f8f2ccacdf005d631b5518e91dd66c4`	2025-08-09
`Organization:name`	TEHRAN INTERNATIONAL TRANSPORT CO		us_trade_csl	`ofac-30384`	2024-05-07
`Organization:name`	Tehran International Transport Co	eng	us_ofac_sdn	`ofac-30384`	2023-04-20