Lists › OFAC SDN › ofac_sdn-30384
TEHRAN INTERNATIONAL TRANSPORT CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30384.
Programs
Names and aliases
| TEHRAN INTERNATIONAL TRANSPORT CO | primary |
| TARABARI BEYNOLMELALI TEHRAN | alias (strong) |
| TEHRAN INTERNATIONAL TRANSPORT COMPANY | alias (strong) |
Identifiers
| Registration Number | 4491 | Iran |
| National ID No. | 10862037537 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.