Statements: ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

Canonical ID: NK-PG6tQE7WSBYwYJbMPfPuBb · Entity type: Company (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:address`	KHORRAMABAD, 6814178509, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-11-02
`LegalEntity:address`	KHORRAMABAD, 6814178509, IRN	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-06-14
`LegalEntity:id`	c3c3e5e2190fd68ebe566c62ad0de3bf57b01256	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2025-07-23
`LegalEntity:id`	d3ac64f79119a64748706186d4a79f67cae38407	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2025-07-23
`LegalEntity:name`	ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-11-02
`LegalEntity:name`	ZAGROS TARABARAN-E ARYA	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-06-14
`LegalEntity:notes`	(also ZAGROS TARABARAN-E ARYA)	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2025-07-23
`LegalEntity:notes`	(also ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.)	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-11-02
`LegalEntity:uniqueEntityId`	VKJVGLBPKK85	eng	us_sam_exclusions	`usgsa-s4mrn70dm`	2024-12-03
`LegalEntity:uniqueEntityId`	RJY4DJA197N8	eng	us_sam_exclusions	`usgsa-s4mrtyffr`	2024-12-03

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