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Iran Tractor Manufacturing Company

Sanctioned entity

Iran Tractor Manufacturing Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN TRACTOR MANUFACTURING CO · IRAN TRACTOR MANUFACTURING COMPANY · Iran Tractor Manufacturing Company				[sources]
Other name	IRAN TRACTOR MANUFACTURING · Iran Tractor Manufacturing				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`4296768694`				[sources]
Registration number	`F117CRHKJJ77`				[sources]
Website	www.itm.co.ir				[sources]
Status	Active				[sources]
Address	Iran · Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran · TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	-	-	-
Negin Sahel Royal Investment Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2018-10-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US SAM Procurement Exclusions119,132

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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-1-28 · ca-sema-1-28-ir-iran-tractor-manufacturing-company · ofac-25041 · permid-4296768694 · ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 · usgsa-s4mr6y8r4 · ca-sema-1-part-1-28-ir-iran-tractor-manufacturing-company

For experts: raw data explorer

Factsheet Data sources

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