Iran Transfo Company
Restricted
Iran Transfo Company is subject to Restricted. See the individual lists below.
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Country
Iran
Addresses
Address 1 : 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 Zanjan Iran
Address 2 : 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 Zanjan Iran
Address 3 : Iran
Address 4 : 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 Zanjan Ir
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
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Iran Transfo Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | May 2, 2016 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Global Affairs Canada | Jan 16, 2023 | active |
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