Compliance Report
Generate a timestamped, audit-ready compliance report for IRAN TRACTOR MANUFACTURING COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See IRAN TRACTOR MANUFACTURING COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
IRAN TRACTOR MANUFACTURING COMPANY has 2 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.
IRAN TRACTOR MANUFACTURING COMPANY
Expand a section below to see the full record for IRAN TRACTOR MANUFACTURING COMPANY.
Identity Details
Also Known As (Aliases)
- IRAN TRACTOR MANUFACTURING A.K.A.
Known Addresses 1
- Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.itm.co.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Entity
- Owned or Controlled By: NEGIN SAHEL ROYAL INVESTMENT 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.