AZADEGAN TRANSPORTATION COMPANY
A timestamped, audit-ready report on AZADEGAN TRANSPORTATION COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AZADEGAN TRANSPORTATION COMPANY has 6 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.