IRAN TRANSFO CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IFCA |
| Date of publication | 16.01.2021 |
Names (1)
| Last name/Name | IRAN TRANSFO CO. |
|---|---|
| Full name/Name | IRAN TRANSFO CO. |
| Type | Name |
Addresses (1)
| Street | 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 |
|---|---|
| City | Zanjan |
| Country | Iran, Islamic Republic of |
| Full address | 4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, Iran |
Identification documents (6)
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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