OFAC UID 25041 · SDN · Entity

IRAN TRACTOR MANUFACTURING COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • IRAN TRACTOR MANUFACTURING · a.k.a.

Addresses

  • Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street Opposite Shahab Khodro, Office of The Tractor Engineering Tehran Iran

Identifiers

  • Website: www.itm.co.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)