OrganisationCurrently listed
Iran Tractor Manufacturing Company
- Listed by OFAC SDN (US)
- Iran
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 25041
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>25041</uid> <lastName>IRAN TRACTOR MANUFACTURING COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)</remarks> <programList> <program>IFSR</program> <program>SDGT</program> </programList> <idList> <id> <uid>187217</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>128234</uid> <idType>Website</idType> <idNumber>www.itm.co.ir</idNumber> </id> <id> <uid>128233</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>39485</uid> <type>a.k.a.</type> <category>strong</category> <lastName>IRAN TRACTOR MANUFACTURING</lastName> </aka> </akaList> <addressList> <address> <uid>37883</uid> <address1>Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street</address1> <address2>Opposite Shahab Khodro, Office of The Tractor Engineering</address2> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- IRAN TRACTOR MANUFACTURING COMPANY
- Programmes / regimes
- IFSR · SDGT
- Aliases
- IRAN TRACTOR MANUFACTURING
- Countries
- Iran
- Addresses
- Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran
- Identifiers
- Website: www.itm.co.ir
- Linked to (per list)
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY · NEGIN SAHEL ROYAL INVESTMENT COMPANY
- Remarks
- (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Mehr-E Eqtesad-E Iranian Investment CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
- Negin Sahel Royal Investment CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
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.