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Tehran International Transport Co

Sanctioned entity
TypeOrganization[sources]
NameTEHRAN INTERNATIONAL TRANSPORT CO · Tehran International Transport Co[sources]
Other nameTarabari Beynolmelali Tehran · Tehran International Transport Company · شرکت ترابری بین المللی تهران[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10862037537[sources]
Registration number4491 · MUAXTANZ3EG3[sources]
Statusnot available[sources]
Address118 Gharani Avenue, 15981 Tehran · Bazargan · Bushehr · Incheh Borun · Isfahan · 9 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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


Source data IDs: ofac-30384 · usgsa-s4mrfb78p

For experts: raw data explorer