Tehran International Transport Co

On the SDN listEntityIRAN-EO13876

Tehran International Transport Co (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TARABARI BEYNOLMELALI TEHRAN · aka
  • TEHRAN INTERNATIONAL TRANSPORT COMPANY · aka

Addresses on file

  • No. 108 Sepahbod Gharani St., Tehran, Iran
  • P.O. Box 15989-4554, Iran
  • 118 Gharani Avenue, Tehran 15981, Iran
  • Jahad St., Km 9 Special Karaj Road, Tehran, 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
  • Bushehr, Iran
  • Bazargan, Iran
  • Isfahan, Iran
  • Incheh Borun, Iran
  • Jolfa, Iran
  • Sarakhs, Iran
  • Khosravi, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.