TEHRAN INTERNATIONAL TRANSPORT CO
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TEHRAN INTERNATIONAL TRANSPORT CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which TEHRAN INTERNATIONAL TRANSPORT CO is known as:
- TEHRAN INTERNATIONAL TRANSPORT COMPANY
- TARABARI BEYNOLMELALI TEHRAN
Country
Iran
Our sanctions database shows 39 different Addresses for TEHRAN INTERNATIONAL TRANSPORT CO:
Address 1 : Kilometer 11, Karaj Special Road, End of South Jihad Tehran Iran
Address 2 : No. 108 Sepahbod Gharani St. Tehran Iran
Address 3 : P.O. Box 15989-4554 Iran
Address 4 : P.O. Box 15989-4554 Iran
Address 5 : Bazargan Ir
Address 6 : Bazargan Iran
Address 7 : Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Iran
Address 8 : Sarakhs Iran
Address 9 : Jahad St., Km 9 Special Karaj Road Tehran Iran
Address 10 : Jolfa Ir
Address 11 : Incheh Borun Iran
Address 12 : Khosravi Iran
Address 13 : Isfahan Iran
Address 14 : Bushehr Iran
Address 15 : No. 108 Sepahbod Gharani St. Tehran Iran
Address 16 : Incheh Borun Ir
Address 17 : Khosravi Ir
Address 18 : Sarakhs Iran
Address 19 : Kilometer 11, Karaj Special Road, End of South Jihad Tehran Ir
Address 20 : Khosravi Iran
Address 21 : Jahad St., Km 9 Special Karaj Road Tehran Ir
Address 22 : P.O. Box 15989-4554 Ir
Address 23 : Bushehr Iran
Address 24 : Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Ir
Address 25 : Isfahan Iran
Address 26 : Incheh Borun Iran
Address 27 : Jolfa Iran
Address 28 : No. 108 Sepahbod Gharani St. Tehran Ir
Address 29 : Isfahan Ir
Address 30 : 118 Gharani Avenue Tehran Iran 15981
Address 31 : Bushehr Ir
Address 32 : Sarakhs Ir
Address 33 : 118 Gharani Avenue Tehran 15981 Ir
Address 34 : Jahad St., Km 9 Special Karaj Road Tehran Iran
Address 35 : Jolfa Iran
Address 36 : Kilometer 11, Karaj Special Road, End of South Jihad Tehran Iran
Address 37 : Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5 Bandar Abbas Iran
Address 38 : Bazargan Iran
Address 39 : 118 Gharani Avenue Tehran 15981 Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10862037537
ID TYPE : National ID No.
ID NUMBER : 4491
ID TYPE : Registration Number
View Notes
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TEHRAN INTERNATIONAL TRANSPORT CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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