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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN TRACTOR MANUFACTURING · IRAN TRACTOR MANUFACTURING CO · IRAN TRACTOR MANUFACTURING COMPANY · Iran Tractor Manufacturing Company | [sources] | |||
| Other name | IRAN TRACTOR MANUFACTURING · IRAN TRACTOR MANUFACTURING COMPANY · Iran Tractor Manufacturing | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4296768694 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SXWBXMS8WBG1 · SZ7QALMN5L19 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | Global Affairs Canada | Iran | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 | |
| Negin Sahel Royal Investment Company Sanctioned entity | - | - | - | |
| MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Sanctioned entity | - | - | - | |
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-1-28 · ca-sema-1-part-1-28-ir-iran-tractor-manufacturing-company · ofac-25041 · ca-sema-f6577b0d275d1ff71bcd4e23814f3215bfe6f171 · usgsa-s4mr6y8r4 · ca-sema-1-28-ir-iran-tractor-manufacturing-company · usgsa-s4mr6y8tx · permid-4296768694For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.