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Zagros Tarabaran-E Arya

On the SDN listEntityIRAN-EO13846

Zagros Tarabaran-E Arya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. · aka

Addresses on file

  • Khorramabad 6814178509, Iran
  • Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran

OFAC remarks

National ID No. 10740087913 (Iran); Commercial Registry Number 9568 (Iran).