IRAN TRANSFO CO.

Type
Organization

Name
IRAN TRANSFO CO.

Country
Iran

Legal form
not available

Status
not available

Other name
Iran Transfo Co. · Iran Transfo Company

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Subject to Secondary Sanctions

FOREIGN EXCHANGE. Sec. 5(a)(ii)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Addresses

Address
Full addressZanjan, 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118
CityZanjan
Street address4th Km of Zanjan-Tehran Road, P.O. Box 4513651118
CountryIran

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFCA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13846 (Iran)
Source linkwww.treasury.gov
SummaryIFCA

Data sources

United States · 12,829 targets

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.

Details
Canada · 1,527 targets

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

Details
United States · 9,106 targets

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

Details