OFAC UID 30973 · SDN · Entity
IRAN TRANSFO CO.
- List
- SDN
- Type
- Entity
- Programs
- IFCA
- Designated
- Jan 15, 2021
Addresses
- 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 Zanjan Iran
Identifiers
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Additional Sanctions Information -: Subject to Secondary Sanctions