Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

TEHRAN INTERNATIONAL TRANSPORT CO has 1 known relationship 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.

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TEHRAN INTERNATIONAL TRANSPORT CO

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for TEHRAN INTERNATIONAL TRANSPORT CO.

Identity Details

Also Known As (Aliases)

  • TARABARI BEYNOLMELALI TEHRAN A.K.A.
  • TEHRAN INTERNATIONAL TRANSPORT COMPANY A.K.A.
Known Addresses 13
  • No. 108 Sepahbod Gharani St., Tehran, Iran
  • P.O. Box 15989-4554, Iran
  • 118 Gharani Avenue, Tehran, 15981, Iran
  • Jahad St., Km 9 Special Karaj Road, Tehran, Iran
  • Kilometer 11, Karaj Special Road, End of South Jihad, Tehran, Iran
  • Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, Iran
  • Bushehr, Iran
  • Bazargan, Iran
  • Isfahan, Iran
  • Incheh Borun, Iran
  • Jolfa, Iran
  • Sarakhs, Iran
  • Khosravi, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 4491
  • National ID No.: 10862037537
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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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.