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-30973
For 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 |