TEHRAN INTERNATIONAL TRANSPORT CO
A timestamped, audit-ready report on TEHRAN INTERNATIONAL TRANSPORT CO: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
TEHRAN INTERNATIONAL TRANSPORT CO has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
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
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.