Statements: Azadegan Transportation Company

Canonical ID: NK-W4xcJCwtH4hmWaezbVkZiv · 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:address`	TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD	eng	us_sam_exclusions	`usgsa-s4mrtl8vw`	2025-12-29
`LegalEntity:address`	Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad Tehran Iran		tw_shtc	`tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9`	2025-12-11
`Organization:address`	Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran	eng	us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:addressEntity`	`addr-2d277a1238e863e228ed5b8860910d2defc8570e`		us_ofac_sdn	`ofac-49030`	2024-09-10
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtl8vw`	2024-09-20
`Organization:country`	ir		us_ofac_sdn	`ofac-49030`	2024-09-10
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8vw`	2024-09-20
`Organization:id`	c6123b9b51eaa22ca478ca41f99651e0c873a048		us_trade_csl	`ofac-49030`	2026-01-06
`LegalEntity:id`	30a2e954981f0e7b3f76b5774462c00bcf8a8f84		us_sam_exclusions	`usgsa-s4mrtl8vw`	2026-01-06
`LegalEntity:id`	fe8f8d446e2e53944338b4b482814375390c6dc7		tw_shtc	`tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9`	2025-12-11
`Organization:id`	951e1d1da537733ef956c846f48db11e9134506a		us_ofac_sdn	`ofac-49030`	2026-01-06
`LegalEntity:idNumber`	10101259330		tw_shtc	`tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9`	2025-07-21
`Organization:idNumber`	10101259330	eng	us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:incorporationDate`	1990-12-04		us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:name`	AZADEGAN TRANSPORTATION COMPANY		us_trade_csl	`ofac-49030`	2024-09-10
`LegalEntity:name`	AZADEGAN TRANSPORTATION COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl8vw`	2024-09-20
`LegalEntity:name`	AZADEGAN TRANSPORTATION COMPANY		tw_shtc	`tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9`	2025-07-21
`Organization:name`	شرکت حمل و نقل آزادگان	ara	us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:name`	Azadegan Transportation Company	eng	us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-49030`	2025-06-02
`Organization:registrationNumber`	81273	eng	us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49030		us_ofac_sdn	`ofac-49030`	2024-09-10
`Organization:topics`	sanction		us_trade_csl	`ofac-49030`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8vw`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49030`	2024-09-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9`	2025-07-21
`LegalEntity:uniqueEntityId`	K6YJK4159WH4	eng	us_sam_exclusions	`usgsa-s4mrtl8vw`	2024-12-03

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