Entity record
TEHRAN INTERNATIONAL TRANSPORT COCompany
TEHRAN INTERNATIONAL TRANSPORT CO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- TARABARI BEYNOLMELALI TEHRAN
- TEHRAN INTERNATIONAL TRANSPORT COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) (official source)
Key properties
- Registration
- 4491
Identifiers
- Registration Number
- 4491 · Iran
- National ID No.
- 10862037537 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 108 Sepahbod Gharani St., Tehran, IranP.O. Box 15989-4554, Iran118 Gharani Avenue, Tehran, 15981, IranJahad St., Km 9 Special Karaj Road, Tehran, IranKilometer 11, Karaj Special Road, End of South Jihad, Tehran, IranPasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5, Bandar Abbas, IranBushehr, IranBazargan, IranIsfahan, IranIncheh Borun, IranJolfa, IranSarakhs, IranKhosravi, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TEHRAN INTERNATIONAL TRANSPORT CO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tehran-international-transport-co-nkb0d4c06d/
Machine-readable export (FTM + lineage): /companies/tehran-international-transport-co-nkb0d4c06d/entity.json