ZAGROS TARABARAN-E ARYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 13.07.2022 |
Names (2)
| Last name/Name | ZAGROS TARABARAN-E ARYA |
|---|---|
| Full name/Name | ZAGROS TARABARAN-E ARYA |
| Type | Name |
| Last name/Name | ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. |
|---|---|
| Full name/Name | ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Khorramabad |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 6 |
| Full address | Khorramabad, 6814178509, Iran |
| Street | Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 6 |
| Full address | Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran |
Identification documents (2)
| Type | National ID No.: 10740087913 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Commercial Registry Number: 9568 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 27.10.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.