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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN TRANSFO CO · Iran Transfo Co. · Iran Transfo Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4296873102 | [sources] | |||
| Registration number | not available | [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 · ZANJAN, 4TH KM OF ZANJAN-TEHRAN ROAD, P.O. BOX 4513651118, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ca-sema-iran-1-29 · ca-sema-1-29-ir-iran-transfo-company · ca-sema-dc4b48af4c2425a1fe7149a1cdde8de1d152e879 · permid-4296873102 · ch-seco-9229 · usgsa-s4mrh264m · ofac-30973For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan | Iran | |