Lists of sanctions
18.218.245.163
29.04.2025 01:15:33

TEHRAN INTERNATIONAL TRANSPORT CO

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (3)

Last name/Name TEHRAN INTERNATIONAL TRANSPORT CO
Full name/Name TEHRAN INTERNATIONAL TRANSPORT CO
Type Name
Last name/Name TARABARI BEYNOLMELALI TEHRAN
Full name/Name TARABARI BEYNOLMELALI TEHRAN
Type Alias
Quality Strong
Last name/Name TEHRAN INTERNATIONAL TRANSPORT COMPANY
Full name/Name TEHRAN INTERNATIONAL TRANSPORT COMPANY
Type Alias
Quality Strong

Addresses (13)

City Incheh Borun
Country Iran, Islamic Republic of
Full address Incheh Borun, Iran
Street P.O. Box 15989-4554
Country Iran, Islamic Republic of
Full address P.O. Box 15989-4554, Iran
Street No. 108 Sepahbod Gharani St.
City Tehran
Country Iran, Islamic Republic of
Full address No. 108 Sepahbod Gharani St., Tehran, Iran
Street 118 Gharani Avenue
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address 118 Gharani Avenue, Tehran, 15981, Iran
Street Jahad St., Km 9 Special Karaj Road
City Tehran
Country Iran, Islamic Republic of
Full address Jahad St., Km 9 Special Karaj Road, Tehran, Iran
Street Kilometer 11, Karaj Special Road, End of South Jihad
City Tehran
Country Iran, Islamic Republic of
Full address Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
Street Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5
City Bandar Abbas
Country Iran, Islamic Republic of
Full address Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
City Bushehr
Country Iran, Islamic Republic of
Full address Bushehr, Iran
City Bazargan
Country Iran, Islamic Republic of
Full address Bazargan, Iran
City Isfahan
Country Iran, Islamic Republic of
Full address Isfahan, Iran
City Sarakhs
Country Iran, Islamic Republic of
Full address Sarakhs, Iran
City Khosravi
Country Iran, Islamic Republic of
Full address Khosravi, Iran
City Jolfa
Country Iran, Islamic Republic of
Full address Jolfa, Iran

Identification documents (3)

Type Registration Number: 4491
Country Iran, Islamic Republic of
Type National ID No.: 10862037537
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.