Tehran International Transport Co

• OFAC SDN (US)Active listingID 30384

  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>30384</uid>
      <lastName>TEHRAN INTERNATIONAL TRANSPORT CO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20507</uid>
          <idType>Registration Number</idType>
          <idNumber>4491</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20510</uid>
          <idType>National ID No.</idType>
          <idNumber>10862037537</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137998</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47675</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TARABARI BEYNOLMELALI TEHRAN</lastName>
        </aka>
        <aka>
          <uid>47676</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TEHRAN INTERNATIONAL TRANSPORT COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45879</uid>
          <address1>No. 108 Sepahbod Gharani St.</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45880</uid>
          <address1>P.O. Box 15989-4554</address1>
          <country>Iran</country>
        </address>
        <address>
          <uid>45881</uid>
          <address1>118 Gharani Avenue</address1>
          <city>Tehran</city>
          <postalCode>15981</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>45882</uid>
          <address1>Jahad St., Km 9 Special Karaj Road</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45884</uid>
          <address1>Kilometer 11, Karaj Special Road, End of South Jihad</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45885</uid>
          <address1>Pasdaran Boulevard, Homa Hotel Way 3, 3 Delavaran, Sahel Complex, 3rd Floor, Unit 5</address1>
          <city>Bandar Abbas</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45889</uid>
          <city>Bushehr</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45890</uid>
          <city>Bazargan</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45892</uid>
          <city>Isfahan</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45893</uid>
          <city>Incheh Borun</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45894</uid>
          <city>Jolfa</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45902</uid>
          <city>Sarakhs</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45905</uid>
          <city>Khosravi</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TEHRAN INTERNATIONAL TRANSPORT CO

  Programmes / regimes

  IRAN-EO13876

  Aliases

  TARABARI BEYNOLMELALI TEHRAN · TEHRAN INTERNATIONAL TRANSPORT COMPANY

  Countries

  Iran

  Addresses

  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

  Identifiers

  Registration Number: 4491

  National ID No.: 10862037537

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.