Entity record

ZAGROS TARABARAN-E ARYAOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ZAGROS TARABARAN-E ARYA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

  • ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.

Designations

Key properties

Identifiers

Commercial Registry Number
9568 · Iran
National ID No.
10740087913 · Iran

Addresses

Khorramabad, 6814178509, Iran
Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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

ZAGROS TARABARAN-E ARYA. 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/organizations/zagros-tarabaran-e-arya-nkfecf5500/

Machine-readable export (FTM + lineage): /organizations/zagros-tarabaran-e-arya-nkfecf5500/entity.json