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OrganisationCurrently listed

Azadegan Transportation Company

  • Listed by OFAC SDN (US)
  • Iran

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49030
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>49030</uid>
        <lastName>AZADEGAN TRANSPORTATION COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
        <programList>
          <program>SDGT</program>
          <program>IFSR</program>
          <program>IRGC</program>
        </programList>
        <idList>
          <id>
            <uid>40104</uid>
            <idType>Registration Number</idType>
            <idNumber>81273</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>40105</uid>
            <idType>National ID No.</idType>
            <idNumber>10101259330</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>171857</uid>
            <idType>Organization Established Date</idType>
            <idNumber>04 Dec 1990</idNumber>
          </id>
          <id>
            <uid>171913</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>73773</uid>
            <address1>Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd</address1>
            <address2>Jalal Amadegah St, Shahid Hasheminejad</address2>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AZADEGAN TRANSPORTATION COMPANY
    Programmes / regimes
    SDGT · IFSR · IRGC
    Countries
    Iran
    Addresses
    Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran, Iran
    Identifiers
    Registration Number: 81273
    National ID No.: 10101259330
    Organization Established Date: 04 Dec 1990
    Linked to (per list)
    ISLAMIC REVOLUTIONARY GUARD CORPS
    Remarks
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.