AZADEGAN TRANSPORTATION COMPANY
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AZADEGAN TRANSPORTATION COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 2 different Addresses for AZADEGAN TRANSPORTATION COMPANY:
Address 1 : Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad Tehran Iran
Address 2 : Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad Tehran Ir
ID Details
ID NUMBER : 04 Dec 1990
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10101259330
ID TYPE : National ID No.
ID NUMBER : 81273
ID TYPE : Registration Number
View Notes
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AZADEGAN TRANSPORTATION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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