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Iran Transfo Co.

Sanctioned entity

Iran Transfo Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN TRANSFO CO · IRAN TRANSFO CO. · Iran Transfo · Iran Transfo Co. · Iran Transfo Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`4296873102`				[sources]
Registration number	`GFK9BLVB3YB4`				[sources]
Unique Entity ID	`GFK9BLVB3YB4`				[sources]
Website	www.irantransfo.com				[sources]
Status	Active				[sources]
Address	15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran · 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan · Iran · ZANJAN, 4TH KM OF ZANJAN-TEHRAN ROAD, P.O. BOX 4513651118, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq, Tehran	-
4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-15	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2013-10-10

Data sources

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,442

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-29-ir-iran-transfo-company · ofac-30973 · ch-seco-9229 · permid-4296873102 · ca-sema-iran-1-29 · ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 · usgsa-s4mrh264m

For experts: raw data explorer

Factsheet Descriptions Data sources

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