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IRAN TRANSFO CO

Sanctioned entity
TypeCompany[sources]
NameIRAN TRANSFO CO · Iran Transfo Co. · Iran Transfo Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID4296873102[sources]
Registration numbernot available[sources]
Unique Entity IDGFK9BLVB3YB4[sources]
Websitewww.irantransfo.com[sources]
StatusActive[sources]
Address4th 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,777

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

US SAM Procurement Exclusions105,584

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,741

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

United States of America · OFAC

External databases

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

PermID Open Data4,281

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-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