Statements: Target Transportation Limited

Canonical ID: NK-Z8cf4BuMAwf6M3NF4PGpMX · 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, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833	eng	us_sam_exclusions	`usgsa-s4mrvrpzd`	2025-12-29
`Organization:address`	Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833	eng	us_ofac_sdn	`ofac-25854`	2026-01-26
`Organization:addressEntity`	`addr-c591a3964955da131001083a7906d3ab5a6f1301`		us_ofac_sdn	`ofac-25854`	2026-01-26
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvrpzd`	2025-02-20
`Organization:country`	ir		us_ofac_sdn	`ofac-25854`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpzd`	2025-02-20
`LegalEntity:id`	0d32f561a7f74e69400facc8e06db24d18054374		us_sam_exclusions	`usgsa-s4mrvrpzd`	2026-01-06
`Organization:id`	9215faac152f8e5a76ee7ed94ac8e2f004d0a53e		us_trade_csl	`ofac-25854`	2026-01-06
`Organization:id`	743717e6460a5103ecbc7d0ab32ea5bedea3b5d2		us_ofac_sdn	`ofac-25854`	2026-01-26
`Organization:name`	TARGET TRANSPORTATION LIMITED		us_trade_csl	`ofac-25854`	2024-05-07
`Organization:name`	Target Transportation Limited	eng	us_ofac_sdn	`ofac-25854`	2023-04-20
`LegalEntity:name`	TARGET TRANSPORTATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpzd`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25854`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25854		us_ofac_sdn	`ofac-25854`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpzd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25854`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25854`	2025-12-30
`LegalEntity:uniqueEntityId`	V3CZY6LGJYA3	eng	us_sam_exclusions	`usgsa-s4mrvrpzd`	2025-02-20

Previous
1 - 18 of 18
Next