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Compliance Report

Generate a timestamped, audit-ready compliance report for AZADEGAN TRANSPORTATION COMPANY, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See AZADEGAN TRANSPORTATION COMPANY's 6 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AZADEGAN TRANSPORTATION COMPANY has 6 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.

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AZADEGAN TRANSPORTATION COMPANY

Entity Specially Designated Global Terrorist IFSR IRGC Block

Added/Updated: September 10, 2024

Expand a section below to see the full record for AZADEGAN TRANSPORTATION COMPANY.

Known Addresses 1

Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran, Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — September 10, 2024

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

Registration Number: 81273
National ID No.: 10101259330

Additional Information

Organization Established Date: 04 Dec 1990
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 6

Owned or Controlled By: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
Acting for or on behalf of: EINI SARKALLEH, Gholamreza Individual
Acting for or on behalf of: NOORAHMADI, Masoud Individual
Acting for or on behalf of: ZARE, Ali Individual
Acting for or on behalf of: AMAD BEHINEH SAZ ENGINEERING COMPANY Entity
Acting for or on behalf of: TALIEH SABZ JEHAN GROUP COMPANY Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

Global Magnitsky Sanctions