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Iran Transfo Co.

Debarred entity · Export controlled · 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 Company				[sources]
Country	Iran				[sources]
PermID	`4296873102`				[sources]
Unique Entity ID	`GFK9BLVB3YB4`				[sources]
Website	www.irantransfo.com				[sources]
Status	Active				[sources]
Address	4th Km of Zanjan-Tehran Road, P.O. Box 4513651118 Zanjan Iran · Iran · ZANJAN, 4TH KM OF ZANJAN-TEHRAN ROAD, P.O. BOX 4513651118 · Zanjan, 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Zanjan, 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118	Iran

Data sources

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions106,733

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,614

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,960

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

PermID Open Data6,215

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: usgsa-s4mrh264m · ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 · tw-shtc-42873d7646110f3f13738bbc109a5928d844c942 · permid-4296873102 · ch-seco-9229 · usgsa-e1d9cdfbf8f946759bd6744556b34efbd9f486a6 · ofac-30973

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-4X8LUWJ9NmHogsLiRcntu9?nested=true

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Factsheet Relationships Data sources

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