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TEHRAN INTERNATIONAL TRANSPORT CO — OFAC Sanctioned (IRAN-EO13876, Entity)

TEHRAN INTERNATIONAL TRANSPORT CO — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TEHRAN INTERNATIONAL TRANSPORT CO; Type: Entity; Sanctions program: IRAN-EO13876.

NameTEHRAN INTERNATIONAL TRANSPORT CO
TypeEntity
Sanctions programIRAN-EO13876
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10862037537 (Iran); Registration Number 4491 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.
ListOFAC SDN
SourceUS Treasury OFAC

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