OFAC UID 30384 · SDN · Entity
TEHRAN INTERNATIONAL TRANSPORT CO
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- TARABARI BEYNOLMELALI TEHRAN · a.k.a.
- TEHRAN INTERNATIONAL TRANSPORT COMPANY · a.k.a.
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
Identifiers
- Registration Number: 4491 (Iran)
- National ID No.: 10862037537 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)