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Tehran International Transport Co
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Tehran International Transport Co
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Bushehr, Iran
P.O. Box 15989-4554, Iran
Khosravi, Iran
Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
Jolfa, Iran
118 Gharani Avenue, Tehran, 15981, Iran
Bazargan, Iran
Isfahan, Iran
Incheh Borun, Iran
No. 108 Sepahbod Gharani St., Tehran, Iran
Sarakhs, Iran
Jahad St., Km 9 Special Karaj Road, Tehran, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30384
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: No. 108 Sepahbod Gharani St., Tehran, Iran
Location: P.O. Box 15989-4554, Iran
Location: 118 Gharani Avenue, Tehran, 15981, Iran
Location: Jahad St., Km 9 Special Karaj Road, Tehran, Iran
Location: Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
Location: Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
Location: Bushehr, Iran
Location: Bazargan, Iran
Location: Isfahan, Iran
Location: Incheh Borun, Iran
Location: Jolfa, Iran
Location: Sarakhs, Iran
Location: Khosravi, Iran
Identifications:
Registration Number: 4491 (Iran)
National ID No.: 10862037537 (Iran)
Related List Entries
Aliases (3):
a.k.a.
(strong)
Tarabari Beynolmelali Tehran
a.k.a.
(strong)
Tehran International Transport Company
a.k.a.
(strong)
شرکت ترابری بین المللی تهران
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